8 SACKVILLE STREET LONDON W1S3DG

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AEDIFICA UK (WHITECHAPEL) LIMITED 11465472 27/03/2024 One Red Flag
ANTLER BIRCHWOOD LIMITED 13562315 12/08/2021 Dissolved
ANTLER CASTLEWOOD LIMITED 13562317 12/08/2021 Bronze
ANTLER CONGLETON LIMITED 14101292 11/05/2022 Dissolved
ANTLER DOVE VALLEY PARK LIMITED 13562304 12/08/2021 Bronze
ANTLER DVP 2 LIMITED 14101298 11/05/2022 Bronze
ANTLER EMDC LIMITED 14101288 11/05/2022 One Red Flag
ANTLER NOTTINGHAM LIMITED 13562325 12/08/2021 Bronze
ASHFORD (GP) LIMITED 03890848 14/12/2023 Not Trading
ASHFORD (HC) LIMITED 03890236 14/12/2023 Not Trading
ASHFORD (PT1) LIMITED 03920071 14/12/2023 Not Trading
ASHFORD (PT2) LIMITED 03920100 14/12/2023 Not Trading
AZURA UNO LIMITED 12868863 09/09/2020 Dissolved
BLUE FIN PROPCO (UK) LIMITED 03412303 24/08/2016 Dissolved
BRAEHEAD PARK ESTATES LIMITED 03526314 19/07/2021 Insolvent
BRIDGE UT NOMINEE LIMITED 13242865 03/03/2021 Strike Off
CRESTBRIDGE INSTITUTIONAL HOLDINGS US LIMITED 12996711 04/11/2020 One Red Flag
DERBY BUSINESS MANAGEMENT LIMITED 06238206 08/09/2020 Dissolved
DERBY INVESTMENTS TRUSTEE LIMITED 06236820 08/09/2020 Dissolved
GEN II FUND SERVICES (UK) LIMITED 04109242 14/12/2023 Silver
GEN II MANAGEMENT COMPANY (UK) LIMITED 05471541 14/12/2023 Silver
HECF CARGO POINT LIMITED 14341515 07/09/2022 Bronze
HECF SOHO 2 LIMITED 06132894 14/10/2020 Dissolved
HECF SOHO LIMITED 12863732 08/09/2020 Amber
HEPP LOGISTICS 1 LIMITED 14393037 03/10/2022 Dissolved
HEPP LOGISTICS LIMITED 14397417 04/10/2022 Bronze
HEPP WARRINGTON LIMITED 14724232 13/03/2023 Bronze
HGIT BRISTOL LIMITED 12268841 17/10/2019 One Red Flag
HGIT COVENTRY LIMITED 13056621 02/12/2020 One Red Flag
HGIT GLASGOW LIMITED 12199765 10/09/2019 One Red Flag
HGIT LOGISTICS HOLDCO LIMITED 14824864 25/04/2023 Bronze
HGIT STUDENT HOLDCO LIMITED 14824867 25/04/2023 Bronze
HGIT WAKEFIELD LIMITED 12464574 14/02/2020 One Red Flag
HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED 12919249 01/10/2020 Silver
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED 12919967 01/10/2020 Bronze
HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED 14073286 27/04/2022 Not Trading
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED 14074497 28/04/2022 Not Trading
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED 12843527 28/08/2020 Silver
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED 13199847 15/02/2021 Gold
HSRE TORSION JV GP LIMITED 12800916 10/08/2020 Amber
HSRE TORSION JV II GP LIMITED 13960161 07/03/2022 Amber
HSRE TORSION JV II HOLDCO LIMITED 13987658 18/03/2022 Bronze
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED 14519371 01/12/2022 Gold
HSRE-TRINITY GENERAL PARTNER LIMITED 12272548 21/10/2019 One Red Flag
INTU (SGS) TOPCO LIMITED 08353904 19/07/2021 Dissolved
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED 05389484 19/07/2021 Insolvent
INTU CENTAURUS RETAIL LIMITED 04364949 19/07/2021 Insolvent
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED 05086815 19/07/2021 Insolvent
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED 04061671 19/07/2021 Insolvent
INTU PROPERTY MANAGEMENT LIMITED 04104680 19/07/2021 Insolvent
INTU SECRETARIAT LIMITED 08363581 19/07/2021 Dissolved
INTU TRAFFORD CENTRE LIMITED 06452947 19/07/2021 Insolvent
INTU WATFORD PROPERTY MANAGEMENT LIMITED 05389481 19/07/2021 Insolvent
INTUDIGITAL LIMITED 07085128 19/07/2021 Insolvent
LAKESIDE 1988 LIMITED 02234145 19/07/2021 Dissolved
LITHIUM UK BIDCO LIMITED 12320727 30/07/2020 Amber
MFE LONDON 1 GP LIMITED 13534593 20/11/2021 Silver
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED 08082061 19/07/2021 Insolvent
TAI INVESTMENTS LIMITED 02272431 19/07/2021 Dissolved
TDL 1 LTD 12801613 10/08/2020 Dissolved
TECREF SHEDS LIMITED 06055048 04/07/2016 Dissolved
TORSION (CURZON CIRCLE) DEVCO LTD 12311079 19/01/2021 One Red Flag
TORSION (TRITTON ROAD) DEVCO LIMITED 11930833 02/12/2020 One Red Flag
TRANSOL INVESTMENTS LIMITED 01878708 19/07/2021 Dissolved
TRAVELEX ACQUISITIONCO LIMITED 12757830 21/07/2020 Amber
TRAVELEX ISSUERCO 2 PLC 13166120 29/01/2021 Amber
TRAVELEX ISSUERCO LIMITED 12749698 17/07/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
310 CSP HOLDINGS LIMITED 13372324 03/05/2021 27/10/2022 Bronze
310 CSP LIMITED 13373690 04/05/2021 27/10/2022 One Red Flag
APPIAN UK MILLY LIMITED 14776941 03/04/2023 16/04/2024 Bronze
ARCHMORE EMERALD LTD 12629327 14/10/2021 16/04/2024 One Red Flag
ARCHMORE INFRASTRUCTURE HOLDINGS LTD 12249859 14/10/2021 16/04/2024 Bronze
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED 05541954 24/08/2016 20/06/2023 Bronze
BOX+ III HOLDINGS (UK) 2 LIMITED 14133966 26/05/2022 27/10/2022 Dissolved
BOX+ III HOLDINGS (UK) LIMITED 13318731 07/04/2021 27/10/2022 Bronze
BRIDGE BLOCKER, LIMITED 13032359 12/02/2021 16/04/2024 Amber
BRIDGE GP UK, LIMITED 12898526 12/02/2021 16/04/2024 Amber
BRIDGE UK ASSET MANAGEMENT, LIMITED 13366935 29/04/2021 16/04/2024 Gold
BRIDGE UK PROPERTIES 1 GP, LIMITED 13045309 12/02/2021 16/04/2024 Amber
BRIDGE UK PROPERTIES 1 NOMINEE 1, LIMITED 13335548 14/04/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 1 NOMINEE 2, LIMITED 13335542 14/04/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 10 GP, LIMITED 14111525 17/05/2022 16/04/2024 Amber
BRIDGE UK PROPERTIES 10 NOMINEE 1, LIMITED 14115036 18/05/2022 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 10 NOMINEE 2, LIMITED 14115105 18/05/2022 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 2 GP, LIMITED 13045545 12/02/2021 16/04/2024 Amber
BRIDGE UK PROPERTIES 2 NOMINEE 1, LIMITED 13335562 14/04/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 2 NOMINEE 2, LIMITED 13335593 14/04/2021 15/04/2024 Not Trading
BRIDGE UK PROPERTIES 3 GP, LIMITED 13045543 12/02/2021 16/04/2024 Amber
BRIDGE UK PROPERTIES 3 NOMINEE 1, LIMITED 13335570 14/04/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 3 NOMINEE 2, LIMITED 13335640 14/04/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 4 GP, LIMITED 13045331 12/02/2021 16/04/2024 Amber
BRIDGE UK PROPERTIES 4 NOMINEE 1, LIMITED 13335569 14/04/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED 13335576 14/04/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 8 GP, LIMITED 14087285 05/05/2022 16/04/2024 Amber
BRIDGE UK PROPERTIES 8 NOMINEE 1, LIMITED 14101073 11/05/2022 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 8 NOMINEE 2, LIMITED 14101253 11/05/2022 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 9 NOMINEE 1, LIMITED 14101103 11/05/2022 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 9 NOMINEE 2, LIMITED 14101331 11/05/2022 16/04/2024 Not Trading
BRIDGE UK PROPERTY MANAGEMENT, LIMITED 13367078 29/04/2021 16/04/2024 Not Trading
BRIDGE UK SERVICES, LIMITED 13016066 12/02/2021 16/04/2024 Amber
BRIDGE UK, LIMITED 12924683 12/02/2021 16/04/2024 Amber
CABALLO LIMITED 06445752 31/08/2017 13/07/2020 Silver
CHALKY LANE LIMITED 06369547 31/08/2017 13/07/2020 Gold
CONNECT INFRACO LIMITED 12859450 04/09/2020 12/10/2023 Bronze
CONNECT IOT BIDCO LIMITED 12847244 31/08/2020 16/04/2024 One Red Flag
COREBOX 4 LIMITED 14172802 15/06/2022 27/10/2022 One Red Flag
COREBOX 5 LIMITED 14172816 15/06/2022 27/10/2022 Dissolved
COREBOX ARCHER 1 LIMITED 13814779 22/12/2021 27/10/2022 Bronze
COREBOX ARCHER 2 LIMITED 13814787 22/12/2021 27/10/2022 Bronze
COREBOX ARCHER 3 LIMITED 13814785 22/12/2021 27/10/2022 Silver
COREBOX CROYDON LIMITED 14172812 15/06/2022 27/10/2022 Dissolved
COREBOX EAST GRINSTEAD LIMITED 14172814 15/06/2022 27/10/2022 Bronze
COREBOX EASTLEIGH LIMITED 14089035 05/05/2022 27/10/2022 Dissolved
COREBOX HOLDINGS (ARCHER) LIMITED 13814555 22/12/2021 27/10/2022 Bronze
COREBOX HOLDINGS II LIMITED 14089135 05/05/2022 27/10/2022 Dissolved
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED 12030527 03/06/2019 22/02/2024 One Red Flag
CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED 12036392 06/06/2019 22/02/2024 Not Trading
CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED 12036385 06/06/2019 22/02/2024 Bronze
EMERGENT LATAM HOLDCO LIMITED 11496880 16/11/2018 30/03/2020 Amber
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD 14628349 31/01/2023 16/04/2024 Bronze
FSHNY (UK) LIMITED 08784102 31/08/2017 13/07/2020 Bronze
FULHAM PARENT LIMITED 12741472 14/07/2020 29/07/2021 Bronze
GRAVESEND CUBE LIMITED 13325402 09/04/2021 27/10/2022 Silver
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED 05897810 07/06/2022 01/02/2024 Not Trading
GREAT WESTERN (NOMINEE 2006) LIMITED 05911174 07/06/2022 01/02/2024 Not Trading
GREGORY PARK HOLDING LIMITED 05124555 31/08/2017 13/07/2020 Silver
GUILDFORD 2 UK OPCO LTD 12866767 08/07/2021 11/11/2022 One Red Flag
HAILSHAM CUBE LIMITED 13325211 09/04/2021 27/10/2022 Bronze
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED 02644273 18/09/2017 09/09/2020 One Red Flag
HGIT EDINBURGH LIMITED 12327637 21/11/2019 01/03/2022 Bronze
HGIT MILTON KEYNES LIMITED 12268870 17/10/2019 01/11/2024 One Red Flag
INN ON BW (UK) LIMITED 09038153 31/08/2017 13/07/2020 Bronze
INN ON THE PARK (LONDON) LIMITED 01859449 31/08/2017 13/07/2020 Silver
INTU METROCENTRE LIMITED 04044442 19/07/2021 18/08/2022 Amber
INTU METROCENTRE TOPCO LIMITED 08363564 19/07/2021 18/08/2022 Bronze
KCA DEUTAG INTERNATIONAL 2 LIMITED 12922288 02/10/2020 02/02/2021 Amber
KCA DEUTAG INTERNATIONAL 3 LIMITED 12922637 02/10/2020 02/02/2021 Silver
LAPSENT LIMITED 02314927 31/08/2017 13/07/2020 Silver
LECTA LIMITED 12405393 19/02/2020 01/06/2023 Bronze
MAIDSTONE CUBE LIMITED 13325482 09/04/2021 27/10/2022 Bronze
MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED 12852289 21/10/2020 01/02/2024 Not Trading
MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED 12891713 21/10/2020 01/02/2024 Not Trading
OEE PROPCO SOUTHAMPTON LIMITED 12591913 10/02/2022 10/10/2023 Bronze
OJHCL HOLDINGS GENERAL PARTNER LIMITED 14633497 02/02/2023 21/02/2023 Silver
OXFORD CRANEBANK HOLDINGS LIMITED 12837679 26/08/2020 26/04/2024 Bronze
OXFORD CRANEBANK LIMITED 12837790 26/08/2020 26/04/2024 One Red Flag
OXFORD M7 PLATFORM HOLDING COMPANY LIMITED 13243741 04/03/2021 29/04/2024 Bronze
OXFORD SJM FINANCING LIMITED 08523447 14/11/2016 26/05/2023 One Red Flag
OXFORD SJM GP LIMITED 08523506 14/11/2016 26/05/2023 Amber
OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED 13787636 07/12/2021 27/10/2022 Bronze
PATERNOSTER SQUARE MANAGEMENT LIMITED 04259791 04/08/2021 26/04/2024 Bronze
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED 12852293 21/10/2020 01/02/2024 Not Trading
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED 12892348 21/10/2020 01/02/2024 Not Trading
PL HOTEL LIMITED 05214268 31/08/2017 13/07/2020 Silver
POLES LIMITED 02081379 31/08/2017 13/07/2020 Amber
POOLE CUBE LIMITED 12141246 20/12/2021 27/10/2022 Bronze
PORTSMOUTH CUBE LIMITED 04640340 13/09/2021 27/10/2022 Silver
RI MDC UK137 LIMITED 09106328 29/09/2023 01/02/2024 Bronze
RI SB ARCHER ROAD LIMITED 04104115 23/05/2019 01/02/2024 Amber
RI SB BANBURY LIMITED 04104095 23/05/2019 01/02/2024 Amber
RI SB BODMIN LIMITED 04104060 23/05/2019 01/02/2024 One Red Flag
RI SB BRADFORD LIMITED 04104114 23/05/2019 01/02/2024 Amber
RI SB GRIMSBY LIMITED 04104087 23/05/2019 01/02/2024 One Red Flag
RI SB HEREFORD LIMITED 04104102 23/05/2019 01/02/2024 Amber
RI SB KEMPSTON LIMITED 04104131 23/05/2019 01/02/2024 Amber
RI SB LOCKSBOTTOM LIMITED 04103964 23/05/2019 01/02/2024 Amber
RI SB NORTHAMPTON LIMITED 04104014 23/05/2019 01/02/2024 Amber
RI SB SOUTHAMPTON LIMITED 04104108 23/05/2019 01/02/2024 Amber
RI SB SWINDON LIMITED 06453100 30/04/2021 01/02/2024 Silver
RI TSC MILTON KEYNES LIMITED 03854370 21/10/2020 01/02/2024 Amber
RI TSC PETERBOROUGH LIMITED 03854623 21/10/2020 01/02/2024 Amber
SCAPE HOLDCO 3 LTD 13802696 15/12/2021 11/11/2022 Insolvent
SCAPE HOLDCO 4 LTD 13802683 15/12/2021 11/11/2022 Bronze
SCAPE HOLDCO 5 LTD 13802471 15/12/2021 11/11/2022 Silver
SCAPE LIVING PLC 12899215 23/09/2020 11/11/2022 Bronze
SCAPE TOPCO 3 LTD 13802561 15/12/2021 11/11/2022 Insolvent
SCAPE TOPCO 4 LTD 13802546 15/12/2021 11/11/2022 Bronze
SCAPE TOPCO 5 LTD 13802528 15/12/2021 11/11/2022 Bronze
SDI (ABERDEEN 2) LIMITED 12579371 11/08/2022 01/02/2024 One Red Flag
SDI (AINTREE) LIMITED 03352462 11/08/2022 01/02/2024 Bronze
SDI (GLASGOW FORT) LIMITED 09861504 11/08/2022 01/02/2024 One Red Flag
SDI (WIGAN) LIMITED 12579287 11/08/2022 01/02/2024 One Red Flag
SDI (YEOVIL) LIMITED 12577947 11/08/2022 01/02/2024 One Red Flag
SHEPPEY CUBE LIMITED 13787829 07/12/2021 27/10/2022 Bronze
SMAA DEVELOPMENTS LIMITED 11468596 06/05/2020 30/06/2022 Bronze
STRANDBROOK LIMITED 06278422 21/03/2017 31/03/2022 Silver
TALGARTH UK HOLDCO LTD 13355267 06/05/2021 11/11/2022 One Red Flag
THE TRAFFORD CENTRE HOLDINGS LIMITED 03796924 10/11/2020 05/03/2024 Silver
THE TRAFFORD CENTRE INVESTMENTS LIMITED 03822219 10/11/2020 05/03/2024 Gold
THE TRAFFORD CENTRE LIMITED 03080975 10/11/2020 05/03/2024 Silver
TITAN ASHBOURNE POS LIMITED 13050525 22/06/2022 01/02/2024 One Red Flag
TITAN CANVEY ISLAND POS LIMITED 13195723 22/06/2022 01/02/2024 One Red Flag
TITAN NEWTON ABBOT POS LIMITED 13050534 22/06/2022 01/02/2024 One Red Flag
TITAN TRIO IC LIMITED 13045051 22/06/2022 01/02/2024 Amber
TITAN TRIO MC LIMITED 13193046 22/06/2022 01/02/2024 One Red Flag
TRAFFORD CENTRE GROUP (UK) LIMITED 05148403 10/11/2020 06/03/2024 Bronze
TRAFFORD PALAZZO LIMITED 05433918 10/11/2020 08/04/2021 Gold
WESTON SUPER MARE CUBE LIMITED 13325496 09/04/2021 27/10/2022 Silver
ZANDER MIDCO LIMITED 13049310 27/11/2020 11/08/2023 Strike Off
ZANDER TOPCO LIMITED 13049173 27/11/2020 11/08/2023 Strike Off