Simon Derwood Auston DREWETT

Total number of appointments 213, 208 active appointments

SUNROOF UK HOLDINGS LIMITED

Correspondence address
Wogan House 99 Great Portland Street, London, United Kingdom, W1W 7NY
Role ACTIVE
director
Date of birth
December 1970
Appointed on
15 May 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W1W 7NY £7,830,000

SALA UK HOLDINGS LTD

Correspondence address
99 Great Portland Street, London, England, W1W 7NY
Role ACTIVE
director
Date of birth
December 1970
Appointed on
14 April 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W1W 7NY £7,830,000

HGIT LOGISTICS HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
25 April 2023
Resigned on
25 August 2023
Nationality
British
Occupation
Company Director
 
Source data

HGIT STUDENT HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
25 April 2023
Resigned on
25 August 2023
Nationality
British
Occupation
Company Director
 
Source data

HOTEL STANSTED LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 March 2023
Resigned on
29 September 2023
Nationality
British
Occupation
Director
 
Source data

UI ONE BRAHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 March 2023
Resigned on
29 September 2023
Nationality
British
Occupation
Director
 
Source data

UI 55 COLMORE ROW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 March 2023
Resigned on
29 September 2023
Nationality
British
Occupation
Director
 
Source data

UI 55 LUDGATE HILL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 March 2023
Resigned on
29 September 2023
Nationality
British
Occupation
Director
 
Source data

TOWER ONE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
13 March 2023
Resigned on
8 January 2024
Nationality
British
Occupation
Commercial Director
 
Source data

HORIZON UK PROPCO 3 LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
13 March 2023
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

NW1 UK INDUSTRIAL II F1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2023
Resigned on
31 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ERG RAW LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 January 2023
Resigned on
3 October 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

12 WELLS MEWS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 January 2023
Resigned on
3 October 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

GREAT CHARLES STREET OPCO (NOMINEE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
7 December 2022
Resigned on
12 December 2023
Nationality
British
Occupation
Director
 
Source data

GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
25 November 2022
Resigned on
12 December 2023
Nationality
British
Occupation
Director
 
Source data

PRS III FUNDING LIMITED

Correspondence address
8 Sackville Street Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
11 November 2022
Resigned on
15 August 2023
Nationality
British
Occupation
Director
 
Source data

CIRCLE SQUARE 10 & 11 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

BEITH STREET PROPCO LIMITED

Correspondence address
9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

BEITH STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

VITA SATELLITE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

NEW CO (NEWCASTLE) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

VITA SATELLITE 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

VITA LEEDS 1 DEVCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

VITA LEEDS 1 DEVCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

VITA GLASGOW 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

FIRST STREET MANCHESTER PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

VITA (MAN 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

STRAWBERRY PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

FOUNTAINBRIDGE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

NEW CO (NEWCASTLE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

STRAWBERRY PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

NEWCO (FIRST STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

NEW CO (SATELLITE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

ST. ALBANS PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

ST. ALBANS PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Company Director
 
Source data

FOUNTAINBRIDGE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

PEBBLE MILL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

PEBBLE MILL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

SWIFT PROPCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

SWIFT NEWCO B LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

NEWCO (FIRST STREET) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

NEW CO (BIRMINGHAM) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

NEW CO (BIRMINGHAM) 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

NEW CO (BEITH STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

FIRST STREET MANCHESTER OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

CIRCLE SQUARE 9 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

CIRCLE SQUARE 9 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

NEW LUDGATE (NO.2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
9 November 2022
Resigned on
22 September 2023
Nationality
British
Occupation
Alternate Director
 
Source data

SV LUDGATE (UK) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
9 November 2022
Resigned on
22 September 2023
Nationality
British
Occupation
Alternate Director
 
Source data

NEW LUDGATE (NO.1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
9 November 2022
Resigned on
22 September 2023
Nationality
British
Occupation
Alternate Director
 
Source data

DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 October 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

LAGERHOME PROPCO 2 UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
4 October 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

HEPP LOGISTICS 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
3 October 2022
Nationality
British
Occupation
Director
 
Source data

HECF CARGO POINT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
7 September 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 August 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 HOLDINGS (PBSA) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
19 August 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 INVESTMENTS (PBSA) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
19 August 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 LAST MILE DEVELOPMENTS (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 August 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

SPRINGSIDE OPCO (BLOCK E) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
3 August 2022
Resigned on
25 April 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

DV5 COLTHAM (READING) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 June 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 COLTHAM INVESTMENTS (READING) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
20 June 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 COLTHAM (MILTON KEYNES) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
1 June 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
31 May 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 VENTURES COLTHAM LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 May 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 HOLDINGS (URBAN LOGISTICS) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 May 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ANTLER EMDC LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
11 May 2022
Resigned on
24 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ANTLER DVP 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
11 May 2022
Resigned on
24 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ANTLER CONGLETON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
11 May 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

FGC NOMINEE LTD

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
12 April 2022
Resigned on
21 September 2023
Nationality
British
Occupation
Director
 
Source data

DV5 PROPERTIES (YORK WAY) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
16 March 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

HGIT CENTRAL CITY COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
16 March 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 HOLDINGS (YORK WAY) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
15 March 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

DV5 REAL ESTATE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
14 March 2022
Resigned on
10 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ERG RAW LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
24 February 2022
Resigned on
10 January 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

12 WELLS MEWS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
16 February 2022
Resigned on
10 January 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

SCAPE TOPCO 4 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE TOPCO 5 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE HOLDCO 5 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE LIVING PLC

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE HOLDCO 3 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE HOLDCO 4 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE TOPCO 3 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE HOLDCO 1 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
16 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

SCAPE TOPCO 1 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
16 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director
 
Source data

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

CALEUS LONDON I HOLDING LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 December 2021
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

CALEUS LONDON I PROPERTY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
10 December 2021
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

AEDIFICA UK (SHREWSBURY) LIMITED

Correspondence address
77-79 New Cavendish Street, London, England, W1W 6XB
Role ACTIVE
director
Date of birth
December 1970
Appointed on
25 October 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

EAST GROVE HOLDING LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
20 August 2021
Resigned on
24 November 2022
Nationality
British
Occupation
Director
 
Source data

ANTLER CASTLEWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ANTLER BIRCHWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ANTLER NOTTINGHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ANTLER DOVE VALLEY PARK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

PRS III FUNDING LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 July 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

HGIT CENTRAL CITY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
25 June 2021
Nationality
British
Occupation
Chartered Surveyor
 
Source data

AEDIFICA UK (BRADFORD) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
18 June 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

AEDIFICA UK (SCARBOROUGH) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
18 June 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

UI ONE BRAHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 April 2021
Resigned on
22 March 2023
Nationality
British
Occupation
Director
 
Source data

BRIDGE UT NOMINEE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
3 March 2021
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

PECKHAM PLACE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
3 February 2021
Resigned on
3 October 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

AEDIFICA UK (HAILSHAM) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
28 January 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

SACKVILLE STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
23 December 2020
Resigned on
11 November 2021
Nationality
British
Occupation
Director
 
Source data

NEW LUDGATE (NO.1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 December 2020
Resigned on
9 November 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

NEW LUDGATE (NO.2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 December 2020
Resigned on
9 November 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

HGIT COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
2 December 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Chartered Surveyor, Frcis
 
Source data

SV LUDGATE (UK) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
3 November 2020
Resigned on
9 November 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

HECF SOHO 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
14 October 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
2 October 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

SPRINGSIDE (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Nationality
British
Occupation
Director
 
Source data

GREAT CHARLES STREET LIMITED

Correspondence address
8 Sackville Street, London, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
6 January 2024
Nationality
British
Occupation
Director
 
Source data

SWIFT PROPCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

AUDLEY NIGHTINGALE LANE LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
29 November 2023
Nationality
British
Occupation
Director
 
Source data

AEDIFICA UK (SAPPHIRE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Director
 
Source data

VITA LEEDS 1 DEVCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

SOYO OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
8 March 2023
Nationality
British
Occupation
Company Director
 
Source data

VITA LEEDS 1 DEVCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

TOWER ONE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
13 March 2023
Nationality
British
Occupation
Company Director
 
Source data

AEDIFICA UK (AMPTHILL) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Director
 
Source data

AEDIFICA UK LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Director
 
Source data

PEBBLE MILL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

APPIAN ROY HOLDCO UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

ST. ALBANS PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

ST. ALBANS PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

FIRST STREET MANCHESTER OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

FOUNTAINBRIDGE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

FIRST STREET MANCHESTER RETAIL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

BEITH STREET PROPCO LIMITED

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

CIRCLE SQUARE 10 & 11 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Company Director
 
Source data

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

HOLLAND STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
8 January 2024
Nationality
British
Occupation
Director
 
Source data

CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
2 October 2023
Nationality
British
Occupation
Director
 
Source data

UI 55 COLMORE ROW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
22 March 2023
Nationality
British
Occupation
Director
 
Source data

HGIT WAKEFIELD LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Company Director
 
Source data

HGIT EDINBURGH LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Director
 
Source data

HGIT GLASGOW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

SPRINGSIDE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
13 March 2023
Nationality
British
Occupation
Director
 
Source data

CUMBERLAND PLACE (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
4 January 2024
Nationality
British
Occupation
Director
 
Source data

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
2 October 2023
Nationality
British
Occupation
Director
 
Source data

HOTEL STANSTED LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
22 March 2023
Nationality
British
Occupation
Director
 
Source data

UI 55 LUDGATE HILL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
22 March 2023
Nationality
British
Occupation
Director
 
Source data

HGIT MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

HGIT BRISTOL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

THOMAS STREET PBSA LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

ANGEL GARDENS OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
8 January 2024
Nationality
British
Occupation
Company Director
 
Source data

BROAD STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
8 January 2024
Nationality
British
Occupation
Director
 
Source data

VITA SATELLITE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

VITA SATELLITE 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

VITA (MAN 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

STRAWBERRY PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

VITA GLASGOW 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

GEN II NOMINEE SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

AED FINANCE 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Director
 
Source data

AED FINANCE 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Director
 
Source data

SWIFT NEWCO B LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

STRAWBERRY PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

PEBBLE MILL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

FOUNTAINBRIDGE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

CIRCLE SQUARE 9 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

CIRCLE SQUARE 9 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

FIRST STREET MANCHESTER PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

BEITH STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Occupation
Director
 
Source data

INN ON BW (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

POLES LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

LAPSENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

INN ON THE PARK (LONDON) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

CHALKY LANE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

CABALLO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

GREGORY PARK HOLDING LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

FSHNY (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

PL HOTEL LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Occupation
Director Of Companies
 
Source data

DERBY INVESTMENTS TRUSTEE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 September 2020
Nationality
British
Occupation
Director
 
Source data

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 September 2020
Resigned on
30 August 2023
Nationality
British
Occupation
Director
 
Source data

WILMSLOW (NO.3) (NOMINEE B) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 September 2020
Resigned on
16 August 2023
Nationality
British
Occupation
Director
 
Source data

DERBY BUSINESS MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 September 2020
Nationality
British
Occupation
Director
 
Source data

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 September 2020
Resigned on
15 August 2023
Nationality
British
Occupation
Director
 
Source data

HECF SOHO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 September 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director
 
Source data

CUKPF LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
24 June 2020
Resigned on
22 September 2023
Nationality
British
Occupation
Director
 
Source data

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
16 January 2020
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

HSRE-TRINITY GENERAL PARTNER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
18 December 2019
Resigned on
14 July 2023
Nationality
British
Occupation
Director
 
Source data

TESCO SARUM (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO SARUM (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO NAVONA PL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Charted Surveyor
 
Source data

TESCO PASSAIC PL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO PROPERTY FINANCE 1 PLC

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO NAVONA (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO NAVONA (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO NAVONA (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO PASSAIC (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO PASSAIC (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO SARUM (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO ATRATO (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO ATRATO (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO ATRATO (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO BLUE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO BLUE (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO DEPOT PROPCO LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
27 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO BLUE (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

TESCO ATRATO DEPOT PROPCO LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
22 January 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

PALMER REAL ESTATE VALUE (NOMINEE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
26 June 2013
Resigned on
22 September 2023
Nationality
British
Occupation
Director
 
Source data

ASHFORD (PT1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
1 October 2007
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ASHFORD (PT2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
1 October 2007
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ASHFORD (HC) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
1 October 2007
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ASHFORD (GP) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
1 October 2007
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

GEN II MANAGEMENT COMPANY (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
7 March 2007
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

GEN II FUND SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
December 1970
Appointed on
2 February 2007
Resigned on
22 September 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

KINGFISHER PROPERTY FINANCE LIMITED

Correspondence address
The Old Vicarage, 67 Main Street, Woodnewton, Peterborough, England, PE8 5EB
Role ACTIVE
director
Date of birth
December 1970
Appointed on
8 January 2007
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode PE8 5EB £679,000

ZANDER TOPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role RESIGNED
director
Date of birth
December 1970
Appointed on
27 November 2020
Resigned on
18 December 2020
Nationality
British
Occupation
Director
 
Source data

ZANDER MIDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role RESIGNED
director
Date of birth
December 1970
Appointed on
27 November 2020
Resigned on
18 December 2020
Nationality
British
Occupation
Director
 
Source data

FRONTIER SENIOR LENDER MIDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role RESIGNED
director
Date of birth
December 1970
Appointed on
30 October 2020
Resigned on
2 December 2020
Nationality
British
Occupation
Director
 
Source data

FRONTIER SENIOR LENDER HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role RESIGNED
director
Date of birth
December 1970
Appointed on
30 October 2020
Resigned on
2 December 2020
Nationality
British
Occupation
Director
 
Source data

CRESTBRIDGE PROPERTY FINANCE LLP

Correspondence address
41-43 Maddox Street, London, Uk, W1S 2PD
Role RESIGNED
llp-designated-member
Date of birth
December 1970
Appointed on
22 October 2010
Resigned on
28 February 2018
 
Source data