Roger HART

Overview

Total number of appointments 349, 332 active appointments

AGHOCO 2362 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 November 2025

Nationality: British

: Source data

AGHOCO 2361 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 November 2025

Nationality: British

: Source data

AGHOCO 2363 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 November 2025

Nationality: British

: Source data

AGHOCO 2359 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 October 2025

Nationality: British

: Source data

HARDMASH LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 October 2025

Nationality: British

: Source data

WHITE OAK NO.7 LIMITED

Correspondence address: Second Floor Hq Offices, 58 Nicholas Street, Chester, England, England, CH1 2NP

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 September 2025

Resigned on: 29 October 2025

Nationality: British

: Source data

AGHOCO 2357 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 September 2025

Nationality: British

: Source data

AGHOCO 2355 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 September 2025

Resigned on: 28 October 2025

Nationality: British

: Source data

CLOSERSTILL AD LIMITED

Correspondence address: 3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, United Kingdom, W6 8JA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 August 2025

Resigned on: 9 September 2025

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2353 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 18 July 2025

Nationality: British

: Source data

AGHOCO 2352 LIMITED

Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 18 July 2025

Resigned on: 29 September 2025

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2350 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 15 May 2025

Resigned on: 30 July 2025

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2351 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 15 May 2025

Nationality: British

: Source data

UI UTILITY INFRASTRUCTURE HOLDCO LIMITED

Correspondence address: Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 April 2025

Resigned on: 15 August 2025

Nationality: British

Occupation: Solicitor

: Source data

ENATE NOMINEES LTD.

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 April 2025

Resigned on: 13 June 2025

Nationality: British

Occupation: Solicitor

: Source data

ENATE GROUP LTD.

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 April 2025

Resigned on: 21 May 2025

Nationality: British

Occupation: Solicitor

: Source data

WORKWELL GH LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 April 2025

Nationality: British

: Source data

AGHOCO 2343 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 3 March 2025

Nationality: British

: Source data

PILKERTON LIMITED

Correspondence address: Unit E2, 18 Knowl Piece Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 3 March 2025

Resigned on: 13 March 2025

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2341 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 February 2025

Nationality: British

: Source data

PEEL LAND FINANCE LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 February 2025

Resigned on: 28 February 2025

Nationality: British

Occupation: Solicitor

: Source data

TEDAISY HOLDINGS LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 February 2025

Resigned on: 2 April 2025

Nationality: British

Occupation: Solicitor

: Source data

PEEL LAND PROPERTIES (FOC) LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 February 2025

Resigned on: 28 February 2025

Nationality: British

Occupation: Solicitor

: Source data

PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 February 2025

Resigned on: 10 February 2025

Nationality: British

Occupation: Solicitor

: Source data

PEEL LAND GROUP UK LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 February 2025

Resigned on: 10 February 2025

Nationality: British

Occupation: Solicitor

: Source data

PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 February 2025

Resigned on: 10 February 2025

Nationality: British

Occupation: Solicitor

: Source data

PEEL RETAIL AND LEISURE GROUP UK LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 February 2025

Resigned on: 10 February 2025

Nationality: British

Occupation: Solicitor

: Source data

PEEL WATERS GROUP UK LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 February 2025

Resigned on: 10 February 2025

Nationality: British

Occupation: Solicitor

: Source data

PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED

Correspondence address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 February 2025

Resigned on: 10 February 2025

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2330 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 29 October 2024

Resigned on: 26 February 2025

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2331 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 29 October 2024

Nationality: British

: Source data

FUNCTIONAL GUT BIDCO LIMITED

Correspondence address: C/O Foresight Group Llp 32 London Bridge Street, The Shard, London, United Kingdom, SE1 9SG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 29 October 2024

Resigned on: 11 February 2025

Nationality: British

Occupation: Solicitor

: Source data

SHERWOOD CAPITAL LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 October 2024

Nationality: British

: Source data

RIVERSFIELD ESTATES LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 October 2024

Resigned on: 1 April 2025

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2326 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 October 2024

Resigned on: 16 December 2024

Nationality: British

Occupation: Solicitor

: Source data

WESTLAKE CAPITAL LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 October 2024

Nationality: British

: Source data

TECHLIFE COMPUTERS LTD

Correspondence address: Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 October 2024

Resigned on: 14 November 2024

Nationality: British

Occupation: Solicitor

: Source data

ITS OPERATING GROUP LTD

Correspondence address: Its House High Force Road, Riverside Park, Middlesbrough, Cleveland, United Kingdom, TS2 1RH

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 October 2024

Resigned on: 22 October 2024

Nationality: British

Occupation: Solicitor

: Source data

WESTBROOKE MANCO UK LIMITED

Correspondence address: 17 Portland Place, Marylebone, London, England, W1B 1PU

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 October 2024

Resigned on: 23 October 2024

Nationality: British

Occupation: Solicitor

: Source data

MAXARLO LIMITED

Correspondence address: Howard Piper House Salterns Lane, Fareham, United Kingdom, PO16 0QS

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 October 2024

Resigned on: 18 October 2024

Nationality: British

Occupation: Solicitor

: Source data

PROJECT PIA MIDCO LIMITED

Correspondence address: Woodchester Mill North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 9 August 2024

Resigned on: 18 October 2024

Nationality: British

Occupation: Solicitor

: Source data

PROJECT PIA TOPCO LIMITED

Correspondence address: Woodchester Mill North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 9 August 2024

Resigned on: 18 October 2024

Nationality: British

Occupation: Solicitor

: Source data

PROJECT PIA BIDCO LIMITED

Correspondence address: Woodchester Mill North Woodchester, Stroud, Gloucestershire, United Kingdom, GL5 5NN

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 9 August 2024

Resigned on: 18 October 2024

Nationality: British

Occupation: Solicitor

: Source data

ESPRESSO HOLDING LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 9 August 2024

Nationality: British

Occupation: Solicitor

: Source data

WESTBROOKE HOME RMI LIMITED

Correspondence address: 17 Portland Place, Marylebone,, London, United Kingdom, W1B 1PU

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 9 August 2024

Resigned on: 18 October 2024

Nationality: British

Occupation: Solicitor

: Source data

BATTERSEA POWER STATION COMPANY LIMITED

Correspondence address: 1 Village Courtyard Circus West Village, Battersea, London, United Kingdom, SW11 8AH

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 July 2024

Nationality: British

: Source data

FABLINK (WOLVERHAMPTON) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 July 2024

Resigned on: 9 August 2024

Nationality: British

: Source data

FABLINK (LUTON) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 July 2024

Resigned on: 9 August 2024

Nationality: British

: Source data

FABLINK (EVENWOOD) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 July 2024

Resigned on: 9 August 2024

Nationality: British

: Source data

FABLINK (NORTHAMPTON) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 July 2024

Resigned on: 9 August 2024

Nationality: British

: Source data

RLR BRACKNELL PROPCO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 June 2024

Resigned on: 3 July 2024

Nationality: British

Occupation: Solicitor

: Source data

RLR BRACKNELL OPCO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 June 2024

Resigned on: 3 July 2024

Nationality: British

Occupation: Solicitor

: Source data

PROJECT DRIVE TOPCO LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 June 2024

Resigned on: 5 June 2024

Nationality: British

Occupation: Solicitor

: Source data

RLR AW BARKING OPCO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 June 2024

Resigned on: 3 July 2024

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2306 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 June 2024

Nationality: British

Occupation: Solicitor

: Source data

RLR AW BARKING PROPCO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 June 2024

Resigned on: 3 July 2024

Nationality: British

Occupation: Solicitor

: Source data

INVESTACC UK LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 May 2024

Resigned on: 17 June 2024

Nationality: British

Occupation: Solicitor

: Source data

OTO GROUP LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 May 2024

Resigned on: 4 June 2024

Nationality: British

Occupation: Solicitor

: Source data

ASTRAK EBT LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 19 April 2024

Resigned on: 3 May 2024

Nationality: British

: Source data

OTO WELLBEING LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 19 April 2024

Resigned on: 4 June 2024

Nationality: British

Occupation: Solicitor

: Source data

RLR SLOUGH OPCO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 19 April 2024

Resigned on: 15 May 2024

Nationality: British

Occupation: Solicitor

: Source data

RLR SLOUGH PROPCO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 19 April 2024

Resigned on: 15 May 2024

Nationality: British

Occupation: Solicitor

: Source data

ORCHARD MIDCO LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 January 2024

Resigned on: 3 April 2024

Nationality: British

: Source data

ORCHARD BIDCO LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 January 2024

Resigned on: 3 April 2024

Nationality: British

Occupation: Solicitor

: Source data

VISTA HOLDCO24 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 January 2024

Resigned on: 3 May 2024

Nationality: British

Occupation: Solicitor

: Source data

WHITE OAK EUROPE ABL LIMITED

Correspondence address: Second Floor Hq Offices, 58 Nicholas Street, Chester, England, England, CH1 2NP

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 January 2024

Resigned on: 17 April 2024

Nationality: British

Occupation: Solicitor

: Source data

VISTA BIDCO24 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 January 2024

Resigned on: 3 May 2024

Nationality: British

Occupation: Solicitor

: Source data

BE CERTIFIED LIMITED

Correspondence address: Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 January 2024

Resigned on: 9 May 2024

Nationality: British

Occupation: Solicitor

: Source data

CLOSERSTILL RUBY LIMITED

Correspondence address: 3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, United Kingdom, W6 8JA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 January 2024

Resigned on: 12 March 2024

Nationality: British

Occupation: Solicitor

: Source data

ORCHARD TOPCO LIMITED

Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 January 2024

Resigned on: 3 April 2024

Nationality: British

: Source data

UKEXPERTGROUP LIMITED

Correspondence address: 3c Tariff Street, Manchester, United Kingdom, M1 2FF

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 January 2024

Resigned on: 29 January 2024

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2288 LIMITED

Correspondence address: 2nd Floor Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 November 2023

Resigned on: 24 November 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2287 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 November 2023

Nationality: British

Occupation: Solicitor

: Source data

MSP NOMINEE 1 LIMITED

Correspondence address: Union Albert Square, Manchester, United Kingdom, M2 6LW

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 3 November 2023

Resigned on: 19 January 2024

Nationality: British

Occupation: Solicitor

: Source data

MSP NOMINEE 2 LIMITED

Correspondence address: Union Albert Square, Manchester, United Kingdom, M2 6LW

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 3 November 2023

Resigned on: 19 January 2024

Nationality: British

Occupation: Solicitor

: Source data

NPA PROPERTY INVESTMENTS LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 2 November 2023

Resigned on: 7 December 2023

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (CONGLETON) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (SIDCUP) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2280 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (IPSWICH) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2279 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2283 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (WOLVERHAMPTON) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (ROTHERHAM) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (BRIDGEND) LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 October 2023

Resigned on: 16 October 2023

Nationality: British

Occupation: Solicitor

: Source data

RESINHS HOLDINGS LIMITED

Correspondence address: Wincham Industrial Estate Wincham Lane, Northwich, Cheshire, United Kingdom, CW9 6DF

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 September 2023

Resigned on: 19 January 2024

Nationality: British

Occupation: Solicitor

: Source data

MATRIX IQ IOT LIMITED

Correspondence address: Matrix House Merlin Court Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 September 2023

Resigned on: 28 August 2024

Nationality: British

Occupation: Solicitor

: Source data

SEARCYS AT HORIZON 22 LTD

Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 September 2023

Resigned on: 13 December 2023

Nationality: British

Occupation: Solicitor

: Source data

LS ELEVEN LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 September 2023

Nationality: British

Occupation: Solicitor

: Source data

FIVETREASURES LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 June 2023

Resigned on: 6 October 2023

Nationality: British

Occupation: Solicitor

: Source data

TORBAY PHARMACEUTICALS LIMITED

Correspondence address: Torbay Hospital Lowes Bridge, Torquay, Devon, England, TQ2 7AA

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 June 2023

Resigned on: 7 August 2023

Nationality: British

Occupation: Solicitor

: Source data

AQUA PHASE LTD

Correspondence address: 3rd Floor 207 Regent Street, London, United Kingdom, W1B 3HH

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 June 2023

Resigned on: 3 August 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2268 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 June 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2269 LIMITED

Correspondence address: Union Albert Square, Manchester, United Kingdom, United Kingdom, M2 6LW

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 June 2023

Resigned on: 2 November 2023

Nationality: British

Occupation: Solicitor

: Source data

ROOM MATE LIME TREE BIDCO LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 June 2023

Resigned on: 25 September 2023

Nationality: British

Occupation: Solicitor

: Source data

RE:GEN GROUP LTD

Correspondence address: Regen House 3 Azure Court Doxford International Business Park, Sunderland, England, England, SR3 3BE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 April 2023

Resigned on: 31 July 2023

Nationality: British

Occupation: Solicitor

: Source data

NXT:GEN HOLDINGS LIMITED

Correspondence address: Regen House 3 Azure Court Doxford International Business Park, Sunderland, England, England, SR3 3BE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 April 2023

Resigned on: 3 July 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2262 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 April 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2257 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 March 2023

Nationality: British

Occupation: Solicitor

: Source data

AVIVA RELI 1 NOMINEE LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 March 2023

Resigned on: 5 May 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2256 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 March 2023

Nationality: British

Occupation: Solicitor

: Source data

BIOREN LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 March 2023

Resigned on: 19 April 2023

Nationality: British

Occupation: Solicitor

: Source data

FIERY INVESTMENTS LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 March 2023

Resigned on: 9 December 2023

Nationality: British

Occupation: Solicitor

: Source data

MCDEBZ LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 March 2023

Resigned on: 15 November 2023

Nationality: British

Occupation: Solicitor

: Source data

CITATION HERO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 January 2023

Resigned on: 14 March 2023

Nationality: British

Occupation: Solicitor

: Source data

HYDRO MIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 January 2023

Resigned on: 10 March 2023

Nationality: British

Occupation: Solicitor

: Source data

HYDRO TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 January 2023

Resigned on: 10 March 2023

Nationality: British

Occupation: Solicitor

: Source data

SHORE CLUB FINANCING LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 January 2023

Resigned on: 2 February 2023

Nationality: British

Occupation: Solicitor

: Source data

AVIVA RELI 1 GP LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 January 2023

Resigned on: 5 May 2023

Nationality: British

Occupation: Solicitor

: Source data

HYDRO BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 January 2023

Resigned on: 10 March 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2245 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 January 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2244 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 January 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2242 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 January 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2246 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 January 2023

Nationality: British

Occupation: Solicitor

: Source data

QUARTERWORLD CAPITAL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 January 2023

Resigned on: 18 January 2023

Nationality: British

Occupation: Solicitor

: Source data

FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 January 2023

Resigned on: 21 March 2023

Nationality: British

Occupation: Solicitor

: Source data

HARBOURNE TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 December 2022

Nationality: British

Occupation: Solicitor

: Source data

HARBOURNE MIDCO 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 December 2022

Nationality: British

Occupation: Solicitor

: Source data

HARBOURNE MIDCO 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 December 2022

Nationality: British

Occupation: Solicitor

: Source data

HARBOURNE BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 December 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (BANBURY) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (BICESTER) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (CHELTENHAM) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (SHREWSBURY) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (PLYMOUTH) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (THAME) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (KIDLINGTON) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (WORKINGTON) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (RUGBY) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2022

Resigned on: 20 October 2022

Nationality: British

Occupation: Solicitor

: Source data

SITE STORE UK LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 October 2022

Resigned on: 24 May 2024

Nationality: British

Occupation: Solicitor

: Source data

PROJECT VELOCITY BIDCO 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 October 2022

Resigned on: 16 December 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2226 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 October 2022

Nationality: British

Occupation: Solicitor

: Source data

BRUNTWOOD SCIENCE FINANCE SERVICES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 October 2022

Resigned on: 23 January 2023

Nationality: British

Occupation: Solicitor

: Source data

TRAFFORD WATERS FINANCE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 12 October 2022

Resigned on: 13 December 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT VELOCITY BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 September 2022

Resigned on: 13 December 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT VELOCITY TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 September 2022

Resigned on: 13 December 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT VELOCITY HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 September 2022

Resigned on: 13 December 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT VELOCITY MIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 September 2022

Resigned on: 13 December 2022

Nationality: British

Occupation: Solicitor

: Source data

NAVIA LOGISTICS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 September 2022

Resigned on: 19 December 2022

Nationality: British

Occupation: Solicitor

: Source data

LOTUS BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 12 September 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2217 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Nationality: British

Occupation: Solicitor

: Source data

VALSTONE UK HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 4 November 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2214 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 19 October 2022

Nationality: British

Occupation: Solicitor

: Source data

KIMSFOUR LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 30 January 2023

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2216 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Nationality: British

Occupation: Solicitor

: Source data

WSH RETAIL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 2 September 2022

Nationality: British

Occupation: Solicitor

: Source data

LILLIE SPV LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 6 October 2022

Nationality: British

Occupation: Solicitor

: Source data

OAKHILL W LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 30 January 2023

Nationality: British

Occupation: Solicitor

: Source data

LOTUS MIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 1 September 2022

Resigned on: 12 September 2022

Nationality: British

Occupation: Solicitor

: Source data

LOTUS HOLDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 August 2022

Resigned on: 12 September 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2206 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 August 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2207 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 August 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2205 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 August 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2203 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 August 2022

Nationality: British

Occupation: Solicitor

: Source data

A B & C LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 July 2022

Nationality: British

: Source data

LOTUS TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 July 2022

Resigned on: 12 September 2022

Nationality: British

Occupation: Solicitor

: Source data

LEAD BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 June 2022

Resigned on: 12 August 2022

Nationality: British

: Source data

PROJECT COMO TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 May 2022

Nationality: British

Occupation: Solicitor

: Source data

ALPHA DATA SOLUTIONS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 April 2022

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2180 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 April 2022

Nationality: British

Occupation: Solicitor

: Source data

BCIS HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 February 2022

Nationality: British

Occupation: Solicitor

: Source data

CITYHEART INVESTMENTS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 February 2022

Resigned on: 5 April 2022

Nationality: British

Occupation: Solicitor

: Source data

ORNAMENTAL TREES HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 February 2022

Nationality: British

Occupation: Solicitor

: Source data

LOGI-TEK (UK) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 February 2022

Nationality: British

Occupation: Solicitor

: Source data

TOTAL PROCESSING (HOLDINGS) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 February 2022

Resigned on: 8 July 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT REBELUTION MIDCO 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Resigned on: 23 February 2022

Nationality: British

Occupation: Solicitor

: Source data

WIRELESS DIAGNOSTICS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Resigned on: 3 March 2022

Nationality: British

Occupation: Solicitor

: Source data

HITACHI CAPITAL BUSINESS FINANCE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT REBELUTION TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Resigned on: 23 February 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT REBELUTION BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Resigned on: 23 February 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT REBELUTION MIDCO 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Resigned on: 23 February 2022

Nationality: British

Occupation: Solicitor

: Source data

TRINITY DEBT HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Resigned on: 4 April 2022

Nationality: British

Occupation: Solicitor

: Source data

MERCEDES-BENZ GRAND PRIX ESTATES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Resigned on: 17 March 2022

Nationality: British

Occupation: Solicitor

: Source data

TPF TRUSTEES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Nationality: British

Occupation: Solicitor

: Source data

HITACHI CAPITAL EUROPEAN VENDOR SOLUTIONS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 January 2022

Nationality: British

Occupation: Solicitor

: Source data

ZEPPELIN BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 18 January 2022

Resigned on: 28 January 2022

Nationality: British

Occupation: Solicitor

: Source data

FULCRUM FM HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 18 January 2022

Resigned on: 7 February 2022

Nationality: British

Occupation: Solicitor

: Source data

ZEPPELIN MIDCO 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 18 January 2022

Resigned on: 28 January 2022

Nationality: British

Occupation: Solicitor

: Source data

BRUNTWOOD MET TOWER LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 18 January 2022

Resigned on: 11 February 2022

Nationality: British

Occupation: Solicitor

: Source data

BRUNTWOOD GLASGOW SCIENCE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 18 January 2022

Resigned on: 11 February 2022

Nationality: British

Occupation: Solicitor

: Source data

ZEPPELIN TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 11 January 2022

Resigned on: 28 January 2022

Nationality: British

Occupation: Solicitor

: Source data

ZEPPELIN MIDCO 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 11 January 2022

Resigned on: 28 January 2022

Nationality: British

Occupation: Solicitor

: Source data

LOCH TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 11 January 2022

Resigned on: 17 January 2022

Nationality: British

Occupation: Solicitor

: Source data

LOCH BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 11 January 2022

Resigned on: 17 January 2022

Nationality: British

Occupation: Solicitor

: Source data

LOCH HOLDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 11 January 2022

Resigned on: 17 January 2022

Nationality: British

Occupation: Solicitor

: Source data

ADDLESHAW GODDARD (HONG KONG) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 15 December 2021

Resigned on: 21 March 2023

Nationality: British

Occupation: Solicitor

: Source data

VITA NOTTINGHAM GUILDHALL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 15 December 2021

Resigned on: 17 January 2022

Nationality: British

Occupation: Solicitor

: Source data

CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 15 December 2021

Resigned on: 17 December 2021

Nationality: British

Occupation: Solicitor

: Source data

PARAGON GLOBAL BRANDS HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 15 December 2021

Resigned on: 11 January 2022

Nationality: British

: Source data

PS NEWCO 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 15 December 2021

Resigned on: 11 January 2022

Nationality: British

Occupation: Solicitor

: Source data

WSH AND SOMERSET LARDER LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 25 November 2021

Resigned on: 29 November 2021

Nationality: British

Occupation: Solicitor

: Source data

ADDLESHAWS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 November 2021

Nationality: British

: Source data

ADDLESHAW BOOTH & CO. SERVICE COMPANY

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 November 2021

Nationality: British

: Source data

LBG MEDIA PLC

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 October 2021

Resigned on: 21 October 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (GLOUCESTER) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (EASTLEIGH) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (BURY) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (SLEAFORD) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (COLCHESTER) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (NOTTINGHAM) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (BARROW-IN-FURNESS) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (NEWCASTLE) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (BOSTON) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (NORTH WALSHAM) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 5 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (CHICHESTER) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (DUNFERMLINE) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (CARDIFF) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (WIGAN) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2133 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. AYR TIMBER & SUPPLIES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (STAFFORD) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (WAKEFIELD) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 4 October 2021

Resigned on: 2 December 2021

Nationality: British

Occupation: Solicitor

: Source data

CITIVALE PARTNERS LIME JVCO LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 6 January 2022

Nationality: British

Occupation: Solicitor

: Source data

PROJECT AIRSCOPE BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 11 January 2022

Nationality: British

Occupation: Solicitor

: Source data

RENCO MIDCO 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 8 December 2021

Nationality: British

: Source data

RENCO MIDCO 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 8 December 2021

Nationality: British

: Source data

ASTRAK GLOBAL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 8 December 2021

Nationality: British

: Source data

ID MANCHESTER LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 9 November 2021

Nationality: British

Occupation: Solicitor

: Source data

RENCO TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 8 December 2021

Nationality: British

Occupation: Solicitor

: Source data

RENCO SPV LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 10 December 2021

Nationality: British

: Source data

AGHOCO 2112 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Nationality: British

Occupation: Solicitor

: Source data

GONZALES BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 1 February 2022

Nationality: British

Occupation: Solicitor

: Source data

PHAT KANDI HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 24 February 2022

Nationality: British

Occupation: Solicitor

: Source data

FOURSYNERGY HOLDCO LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 29 October 2021

Nationality: British

Occupation: Solicitor

: Source data

COMMUNISIS PS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 4 November 2021

Nationality: British

Occupation: Solicitor

: Source data

INN OR OUT CATERING LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 30 September 2021

Nationality: British

Occupation: Solicitor

: Source data

MAY STREET EDINBURGH 2 LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 16 December 2021

Nationality: British

Occupation: Solicitor

: Source data

CITIVALE GROUP HOLDINGS LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 September 2021

Resigned on: 6 January 2022

Nationality: British

Occupation: Solicitor

: Source data

PIC ARBOUR GP LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 11 October 2021

Nationality: British

Occupation: Solicitor

: Source data

101 MOORGATE NOMINEE 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 4 November 2021

Nationality: British

Occupation: Solicitor

: Source data

101 MOORGATE NOMINEE 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 4 November 2021

Nationality: British

Occupation: Solicitor

: Source data

101 MOORGATE GP LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 3 November 2021

Nationality: British

Occupation: Solicitor

: Source data

1 LIVERPOOL STREET NOMINEE 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 4 November 2021

Nationality: British

Occupation: Solicitor

: Source data

1 LIVERPOOL STREET NOMINEE 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 4 November 2021

Nationality: British

Occupation: Solicitor

: Source data

1 LIVERPOOL STREET GP LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 3 November 2021

Nationality: British

Occupation: Solicitor

: Source data

RCI GROUP LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 22 October 2021

Nationality: British

Occupation: Solicitor

: Source data

PIC ARBOUR NOMINEE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 September 2021

Resigned on: 11 October 2021

Nationality: British

Occupation: Solicitor

: Source data

MHC MOBILITY LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 August 2021

Nationality: British

: Source data

GABEOS INVESTMENTS

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 August 2021

Resigned on: 6 October 2021

Nationality: British

Occupation: Solicitor

: Source data

LBG HOLDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 August 2021

Resigned on: 21 October 2021

Nationality: British

Occupation: Solicitor

: Source data

BRUNTWOOD PALL MALL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 August 2021

Resigned on: 5 October 2021

Nationality: British

Occupation: Solicitor

: Source data

CCL SHEFFIELD LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 August 2021

Resigned on: 13 October 2021

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2095 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 10 August 2021

Nationality: British

Occupation: Solicitor

: Source data

THE CLERMONT RESTAURANT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Nationality: British

Occupation: Solicitor

: Source data

BL OFFICE PROPERTIES 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Nationality: British

Occupation: Solicitor

: Source data

SYNSION TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Nationality: British

Occupation: Solicitor

: Source data

S360 DIGITAL UK LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Resigned on: 23 September 2021

Nationality: British

Occupation: Solicitor

: Source data

RAGUEL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2082 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Resigned on: 20 July 2021

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2083 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Resigned on: 20 July 2021

Nationality: British

Occupation: Solicitor

: Source data

LOTE GLOBAL INVESTMENTS LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Nationality: British

Occupation: Solicitor

: Source data

ROTA ENGINEERING LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Resigned on: 7 February 2023

Nationality: British

Occupation: Solicitor

: Source data

VIRTEK VISION UK LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 16 July 2021

Resigned on: 4 August 2021

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2080 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Resigned on: 20 July 2021

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2081 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Resigned on: 20 July 2021

Nationality: British

Occupation: Solicitor

: Source data

PAPILLON TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Nationality: British

Occupation: Solicitor

: Source data

PAPILLON BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Nationality: British

Occupation: Solicitor

: Source data

BAM ENERGY (ELSTREE) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Resigned on: 3 September 2021

Nationality: British

Occupation: Solicitor

: Source data

SUNDIAL MIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Nationality: British

Occupation: Solicitor

: Source data

SUNDIAL BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Nationality: British

Occupation: Solicitor

: Source data

MURPHY GOLBORNE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Resigned on: 14 July 2021

Nationality: British

Occupation: Solicitor

: Source data

PRIMAWISE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Resigned on: 14 July 2021

Nationality: British

Occupation: Solicitor

: Source data

TOWERLINK UK LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 July 2021

Resigned on: 8 July 2021

Nationality: British

Occupation: Solicitor

: Source data

RI MDC UK153 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 8 July 2021

Nationality: British

Occupation: Solicitor

: Source data

UNDER B1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 8 July 2021

Nationality: British

Occupation: Solicitor

: Source data

COLE WATERHOUSE (STADIUM) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 6 July 2021

Nationality: British

Occupation: Solicitor

: Source data

FIRE FINCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 6 July 2021

Nationality: British

Occupation: Solicitor

: Source data

ALMCOR (RW YORK) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 8 July 2021

Nationality: British

Occupation: Solicitor

: Source data

BRUNTWOOD ID MANCHESTER LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Nationality: British

Occupation: Solicitor

: Source data

LONDONMETRIC DEVELOPMENT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 9 July 2021

Nationality: British

Occupation: Solicitor

: Source data

RI MDC UK152 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 8 July 2021

Nationality: British

Occupation: Solicitor

: Source data

ALMCOR (RW HOLDCO) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 5 July 2021

Nationality: British

Occupation: Solicitor

: Source data

ALMCOR MANAGEMENT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 28 June 2021

Resigned on: 5 July 2021

Nationality: British

Occupation: Solicitor

: Source data

ALMCOR (RW INTERMEDIATE) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 June 2021

Resigned on: 5 July 2021

Nationality: British

Occupation: Solicitor

: Source data

ALMCOR (RETAIL WAREHOUSING) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 June 2021

Resigned on: 5 July 2021

Nationality: British

Occupation: Solicitor

: Source data

OFJ SPRING TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 June 2021

Resigned on: 22 June 2021

Nationality: British

Occupation: Solicitor

: Source data

OFJ SPRING BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 June 2021

Resigned on: 22 June 2021

Nationality: British

Occupation: Solicitor

: Source data

ALMCOR COMMERCIAL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 7 June 2021

Resigned on: 5 July 2021

Nationality: British

Occupation: Solicitor

: Source data

NOVUNA BUSINESS CASHFLOW LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 27 April 2021

Nationality: British

: Source data

NIMROD TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 April 2021

Resigned on: 14 June 2021

Nationality: British

Occupation: Solicitor

: Source data

PALMA TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 April 2021

Resigned on: 11 June 2021

Nationality: British

Occupation: Solicitor

: Source data

ALMCOR CAPITAL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 April 2021

Resigned on: 5 July 2021

Nationality: British

Occupation: Solicitor

: Source data

BL RETAIL PROPERTIES 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 April 2021

Resigned on: 22 June 2021

Nationality: British

Occupation: Solicitor

: Source data

MOONBEAM EBT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 21 April 2021

Resigned on: 14 June 2021

Nationality: British

Occupation: Solicitor

: Source data

THURSTON HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 April 2021

Resigned on: 29 June 2021

Nationality: British

Occupation: Solicitor

: Source data

EDGE MONEY LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 April 2021

Resigned on: 7 June 2021

Nationality: British

Occupation: Solicitor

: Source data

BHIC 1 LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 April 2021

Resigned on: 20 April 2021

Nationality: British

Occupation: Solicitor

: Source data

AGHOCO 2049 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 8 April 2021

Resigned on: 18 June 2021

Nationality: British

Occupation: Solicitor

: Source data

NOVUNA FINANCE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 March 2021

Nationality: British

: Source data

NOVUNA RETAIL FINANCE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 March 2021

Nationality: British

: Source data

NOVUNA LOANS LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 22 January 2021

Nationality: British

: Source data

NOVUNA CONSUMER FINANCE LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 22 January 2021

Nationality: British

: Source data

NOVUNA FRANCHISE FINANCE LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 22 January 2021

Nationality: British

: Source data

NOVUNA PERSONAL FINANCE LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 22 January 2021

Nationality: British

: Source data

NOVUNA VEHICLE SOLUTIONS LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 22 January 2021

Nationality: British

: Source data

NOVUNA LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 December 2020

Nationality: British

: Source data

MHC CAPITAL UK LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 31 December 2020

Nationality: British

: Source data

NOVUNA CAPITAL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 October 2020

Nationality: British

: Source data

DUX INVESTMENTS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 26 June 2020

Resigned on: 16 October 2020

Nationality: British

Occupation: Solicitor

: Source data

CARBOST (CLEATOR) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 24 June 2020

Resigned on: 12 August 2021

Nationality: British

Occupation: Solicitor

: Source data

FALCON TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 9 October 2019

Resigned on: 24 February 2020

Nationality: British

Occupation: Solicitor

: Source data

ATLANTIC BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 23 August 2018

Resigned on: 17 October 2018

Nationality: British

Occupation: Solicitor

: Source data

ATLANTIC MIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 22 August 2018

Resigned on: 17 October 2018

Nationality: British

Occupation: Solicitor

: Source data

ATLANTIC TOPCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 6 August 2018

Resigned on: 17 October 2018

Nationality: British

Occupation: Solicitor

: Source data

MURPHY GROUP INVESTMENTS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 22 December 2017

Resigned on: 12 February 2018

Nationality: British

: Source data

MYFRESH PREPARED PRODUCE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 29 March 2017

Resigned on: 9 June 2017

Nationality: British

Occupation: Solicitor

: Source data

BEAUTY BRANDS COLLECTIVE LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 December 2016

Resigned on: 25 January 2017

Nationality: British

Occupation: Solicitor

: Source data

LADY BARN HOUSE SCHOOL LIMITED

Correspondence address: Schools Hill, Cheadle, Cheshire, SK8 1JE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 20 January 2014

Resigned on: 31 August 2024

Nationality: British

Occupation: Solicitor

: Source data

AUTOMATED DUMMY COMPANY LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 19 July 2013

Nationality: British

: Source data

THE CARPET SHOWROOM LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 13 March 2012

Nationality: British

: Source data

INHOCO 3089 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

INHOCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW GODDARD SERVICES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW BOOTH & CO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

EUROPEAN PRIVATE EQUITY LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ENABL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW BOOTH & CO TRAINING LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

THEODORE GODDARD LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

A B & C SECRETARIAL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW GODDARD LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW GODDARD SECRETARIAL LIMITED

Correspondence address: Milton Gate 60 Milton Gate, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW GODDARD TRAINING LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW GODDARD NOMINEES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW GODDARD TRUSTEES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

A.G. REGISTRARS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 30 April 2010

Nationality: British

: Source data

ADDLESHAW GODDARD LLP

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: llp-member

Date of birth: January 1971

Appointed on: 28 April 2006

: Source data

INHOCO FORMATIONS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 11 May 2005

Nationality: British

: Source data

A G SECRETARIAL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 11 May 2005

Nationality: British

: Source data

WHITE OAK NO.6 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 24 March 2021

Resigned on: 20 April 2021

Nationality: British

Occupation: Solicitor

: Source data

M.K.M. BUILDING SUPPLIES (ASHFORD) LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: British

Occupation: Solicitor

: Source data

CROMWELL SOLUTIONS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 16 June 2020

Resigned on: 26 June 2020

Nationality: British

: Source data

SW NEWCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 7 December 2018

Resigned on: 29 January 2019

Nationality: British

: Source data

DB HARVESTING SERVICES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 12 September 2018

Resigned on: 1 November 2018

Nationality: British

: Source data

THE VILLAGE HULL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 12 September 2018

Resigned on: 23 November 2018

Nationality: British

: Source data

SIMON CUSTODIAN TRUSTEE LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 23 August 2018

Resigned on: 26 October 2018

Nationality: British

Occupation: Solicitor

: Source data

MBP HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 22 March 2018

Resigned on: 4 May 2018

Nationality: British

: Source data

HARWOOD DUNSTANVILLE LTD

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 22 December 2017

Resigned on: 22 February 2018

Nationality: British

Occupation: Solicitor

: Source data

THAMESPORT CEMENT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 7 December 2017

Resigned on: 17 January 2018

Nationality: British

Occupation: Solicitor

: Source data

FREEDOM SERVICES GROUP LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 23 March 2017

Resigned on: 12 June 2017

Nationality: British

: Source data

EQUITIX EEEF BIOMASS 2 LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 23 October 2015

Resigned on: 6 November 2015

Nationality: British

: Source data

IN THE LOUPE (UK) LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 7 September 2015

Resigned on: 8 September 2015

Nationality: British

: Source data

VIVONA BRANDS LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 8 July 2014

Resigned on: 14 July 2014

Nationality: British

: Source data

CAPITA LEGAL SERVICES LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 22 May 2013

Resigned on: 23 May 2013

Nationality: British

Occupation: Solicitor

: Source data

BRUNTWOOD INVESTMENTS LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 16 May 2013

Resigned on: 16 May 2013

Nationality: British

Occupation: Solicitor

: Source data

WILLIAM HARE PAINTING LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role RESIGNED: director

Date of birth: January 1971

Appointed on: 23 September 2010

Resigned on: 1 March 2011

Nationality: British

: Source data