MR SIMON DERWOOD AUSTON DREWETT


8 SACKVILLE STREET LONDON W1S3DG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1970
Occupation
ALTERNATE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
APPIAN ROY HOLDCO UK LIMITED 11092311 30/09/2020 Silver
DERBY BUSINESS MANAGEMENT LIMITED 06238206 08/09/2020 Dissolved
DERBY INVESTMENTS TRUSTEE LIMITED 06236820 08/09/2020 Dissolved
KINGFISHER PROPERTY FINANCE LIMITED 02290799 08/01/2007 Dissolved
SALA UK HOLDINGS LTD 15645760 14/04/2024 Amber
SPRINGSIDE (GENERAL PARTNER) LIMITED 10960734 30/09/2020 Dissolved
WILMSLOW (NO.3) (NOMINEE A) LIMITED 04936137 08/09/2020 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
12 WELLS MEWS LIMITED 13920848 10/01/2023 03/10/2023 Bronze
AED FINANCE 1 LIMITED 12352308 30/09/2020 01/01/2022 Silver
AED FINANCE 2 LIMITED 12352800 30/09/2020 01/01/2022 Silver
AEDIFICA UK (AMPTHILL) LIMITED 11159774 30/09/2020 01/01/2022 One Red Flag
AEDIFICA UK (HAILSHAM) LIMITED 11159930 28/01/2021 01/01/2022 Bronze
AEDIFICA UK LIMITED 12351073 30/09/2020 01/01/2022 Silver
ANGEL GARDENS OPCO LIMITED 09921228 30/09/2020 08/01/2024 One Red Flag
APPIAN ROY HOLDCO UK LIMITED 11092311 30/09/2020 25/08/2023 Silver
ASHFORD (GP) LIMITED 03890848 01/10/2007 22/09/2023 Not Trading
ASHFORD (HC) LIMITED 03890236 01/10/2007 22/09/2023 Not Trading
ASHFORD (PT1) LIMITED 03920071 01/10/2007 22/09/2023 Not Trading
ASHFORD (PT2) LIMITED 03920100 01/10/2007 22/09/2023 Not Trading
BEITH STREET OPCO LIMITED 10109529 10/11/2022 03/10/2023 Bronze
BEITH STREET PROPCO LIMITED SC463020 10/11/2022 03/10/2023 Silver
BRIDGE UT NOMINEE LIMITED 13242865 03/03/2021 22/09/2023 Strike Off
BROAD STREET OPCO LIMITED 11850864 30/09/2020 08/01/2024 One Red Flag
CABALLO LIMITED 06445752 17/09/2020 03/10/2023 Silver
CALEUS LONDON I HOLDING LIMITED 13776599 10/12/2021 03/10/2023 Amber
CALEUS LONDON I PROPERTY LIMITED 13776603 10/12/2021 03/10/2023 Bronze
CHALKY LANE LIMITED 06369547 17/09/2020 03/10/2023 Gold
CIRCLE SQUARE 10 & 11 OPCO LIMITED 10109252 10/11/2022 03/10/2023 One Red Flag
CIRCLE SQUARE 10 & 11 PROPCO LIMITED 10073168 10/11/2022 03/10/2023 Silver
CIRCLE SQUARE 9 OPCO LIMITED 11323318 30/09/2020 10/11/2022 Amber
CIRCLE SQUARE 9 PROPCO LIMITED 09918929 10/11/2022 03/10/2023 Silver
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED 12030527 30/09/2020 02/10/2023 One Red Flag
CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED 12036392 30/09/2020 02/10/2023 Not Trading
CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED 12036385 30/09/2020 02/10/2023 Bronze
CRESTBRIDGE PROPERTY FINANCE LLP OC358942 22/10/2010 28/02/2018 Silver
CUKPF LIMITED 11053490 24/06/2020 22/09/2023 Amber
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED 10402059 30/09/2020 04/01/2024 Insolvent
DERBY INVESTMENTS GENERAL PARTNER LIMITED 06236774 08/09/2020 30/08/2023 One Red Flag
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED 14424350 17/10/2022 10/08/2023 Bronze
DV5 COLTHAM (MILTON KEYNES) LIMITED 14145901 01/06/2022 10/08/2023 One Red Flag
DV5 COLTHAM (READING) LIMITED 14184791 21/06/2022 10/08/2023 One Red Flag
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED 14143637 31/05/2022 10/08/2023 Amber
DV5 COLTHAM INVESTMENTS (READING) LIMITED 14183621 20/06/2022 10/08/2023 Amber
DV5 HOLDINGS (PBSA) LIMITED 14307639 19/08/2022 10/08/2023 Gold
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED 14136354 27/05/2022 10/08/2023 Bronze
DV5 HOLDINGS (YORK WAY) LIMITED 13977187 15/03/2022 10/08/2023 Amber
DV5 INVESTMENTS (PBSA) LIMITED 14308059 19/08/2022 10/08/2023 Gold
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED 14287666 10/08/2022 10/08/2023 Silver
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED 14310931 22/08/2022 10/08/2023 Not Trading
DV5 PROPERTIES (YORK WAY) LIMITED 13979807 16/03/2022 10/08/2023 One Red Flag
DV5 REAL ESTATE HOLDINGS LIMITED 13975087 14/03/2022 10/08/2023 Amber
DV5 VENTURES COLTHAM LIMITED 14140455 30/05/2022 10/08/2023 Amber
ERG RAW LIMITED 13937965 10/01/2023 03/10/2023 Bronze
FGC NOMINEE LTD 14042193 12/04/2022 21/09/2023 Not Trading
FIRST STREET MANCHESTER OPCO LIMITED 08440436 10/11/2022 03/10/2023 Bronze
FIRST STREET MANCHESTER PROPCO LIMITED 09821735 30/09/2020 10/11/2022 Silver
FIRST STREET MANCHESTER RETAIL OPCO LIMITED 10303493 30/09/2020 03/10/2023 Amber
FOUNTAINBRIDGE OPCO LIMITED 11130471 10/11/2022 03/10/2023 Amber
FOUNTAINBRIDGE PROPCO LIMITED 09360351 10/11/2022 03/10/2023 Silver
FRONTIER SENIOR LENDER HOLDCO LIMITED 12987734 30/10/2020 02/12/2020 One Red Flag
FRONTIER SENIOR LENDER MIDCO LIMITED 12987741 30/10/2020 02/12/2020 One Red Flag
FSHNY (UK) LIMITED 08784102 17/09/2020 03/10/2023 Bronze
GEN II FUND SERVICES (UK) LIMITED 04109242 02/02/2007 22/09/2023 Silver
GEN II MANAGEMENT COMPANY (UK) LIMITED 05471541 07/03/2007 22/09/2023 Silver
GEN II NOMINEE SERVICES (UK) LIMITED 10476689 30/09/2020 22/09/2023 Strike Off
GEN II SERVICES (UK) LIMITED 09822915 16/01/2020 22/09/2023 One Red Flag
GREAT CHARLES STREET LIMITED 08320945 30/09/2020 06/01/2024 Gold
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED 14503287 25/11/2022 12/12/2023 Bronze
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED 14523415 07/12/2022 12/12/2023 Bronze
GREGORY PARK HOLDING LIMITED 05124555 17/09/2020 03/10/2023 Silver
HECF SOHO 2 LIMITED 06132894 14/10/2020 25/08/2023 Insolvent
HECF SOHO LIMITED 12863732 08/09/2020 25/08/2023 Amber
HGIT BRISTOL LIMITED 12268841 30/09/2020 25/08/2023 One Red Flag
HGIT COVENTRY LIMITED 13056621 02/12/2020 25/08/2023 One Red Flag
HGIT EDINBURGH LIMITED 12327637 30/09/2020 01/03/2022 Bronze
HGIT GLASGOW LIMITED 12199765 30/09/2020 25/08/2023 One Red Flag
HGIT LOGISTICS HOLDCO LIMITED 14824864 25/04/2023 25/08/2023 Bronze
HGIT MILTON KEYNES LIMITED 12268870 30/09/2020 25/08/2023 One Red Flag
HGIT STUDENT HOLDCO LIMITED 14824867 25/04/2023 25/08/2023 Bronze
HGIT WAKEFIELD LIMITED 12464574 30/09/2020 25/08/2023 One Red Flag
HOLLAND STREET OPCO LIMITED 11680168 30/09/2020 08/01/2024 One Red Flag
HOTEL STANSTED LIMITED 04194449 22/03/2023 29/09/2023 Silver
HSRE-TRINITY GENERAL PARTNER LIMITED 12272548 18/12/2019 14/07/2023 One Red Flag
INN ON BW (UK) LIMITED 09038153 17/09/2020 03/10/2023 Bronze
INN ON THE PARK (LONDON) LIMITED 01859449 17/09/2020 03/10/2023 Silver
LAPSENT LIMITED 02314927 17/09/2020 03/10/2023 Silver
MAPLE COURT NURSING HOME LIMITED 07295828 18/06/2021 01/01/2022 Bronze
MARCHES CARE HOLDINGS LIMITED 07097091 25/10/2021 01/01/2022 Bronze
NEW CO (BEITH STREET) LIMITED 10072906 10/11/2022 03/10/2023 Bronze
NEW CO (BIRMINGHAM) 1 LIMITED 11323975 10/11/2022 03/10/2023 Silver
NEW CO (BIRMINGHAM) 2 LIMITED 11326602 10/11/2022 03/10/2023 Bronze
NEW CO (NEWCASTLE) 2 LIMITED 10073084 10/11/2022 03/10/2023 Bronze
NEW CO (NEWCASTLE) LIMITED 10071966 10/11/2022 03/10/2023 Silver
NEW CO (SATELLITE) LIMITED 10072518 10/11/2022 03/10/2023 Bronze
NEW LUDGATE (NO.1) LIMITED 07666447 09/11/2022 22/09/2023 Bronze
NEW LUDGATE (NO.2) LIMITED 07666516 09/11/2022 22/09/2023 Bronze
NEWCO (FIRST STREET) 2 LIMITED 10304085 10/11/2022 03/10/2023 Silver
NEWCO (FIRST STREET) LIMITED 10301469 10/11/2022 03/10/2023 Silver
NW1 UK INDUSTRIAL II F1 LIMITED 14621956 27/01/2023 31/08/2023 Bronze
PEBBLE MILL OPCO LIMITED 11323462 30/09/2020 10/11/2022 Bronze
PEBBLE MILL PROPCO LIMITED 08817641 10/11/2022 03/10/2023 Bronze
PECKHAM PLACE LIMITED 13151234 03/02/2021 03/10/2023 Silver
PL HOTEL LIMITED 05214268 17/09/2020 03/10/2023 Silver
POLES LIMITED 02081379 17/09/2020 03/10/2023 Amber
PRS III FUNDING LIMITED 13500730 11/11/2022 15/08/2023 Bronze
QUERCUS HOMES 2018 LIMITED 11278772 18/06/2021 01/01/2022 Not Trading
SACKVILLE STREET OPCO LIMITED 13098723 23/12/2020 11/11/2021 One Red Flag
SAPPHIRE PROPERTIES (2016) LIMITED 09461514 30/09/2020 01/01/2022 One Red Flag
SPRINGSIDE OPCO LIMITED 12363551 30/09/2020 13/03/2023 One Red Flag
ST. ALBANS PLACE OPCO LIMITED 11041480 10/11/2022 03/10/2023 Amber
ST. ALBANS PLACE PROPCO LIMITED 10204577 30/09/2020 10/11/2022 Bronze
STRAWBERRY PLACE OPCO LIMITED 10109760 30/09/2020 10/11/2022 Bronze
STRAWBERRY PLACE PROPCO LIMITED 08710734 10/11/2022 03/10/2023 Silver
SV LUDGATE (UK) LIMITED 12993204 03/11/2020 09/11/2022 Bronze
SWIFT NEWCO B LIMITED 11963208 30/09/2020 10/11/2022 Silver
SWIFT PROPCO HOLDINGS LIMITED 11963197 10/11/2022 03/10/2023 Amber
TESCO ATRATO (NOMINEE 1) LIMITED 06969531 27/01/2015 30/09/2023 Not Trading
TESCO ATRATO (NOMINEE 2) LIMITED 06969540 27/01/2015 30/09/2023 Not Trading
TESCO ATRATO (NOMINEE HOLDCO) LIMITED 06969528 27/01/2015 30/09/2023 Not Trading
TESCO ATRATO DEPOT PROPCO LIMITED 06969533 22/01/2015 30/09/2023 Not Trading
TESCO BLUE (NOMINEE 1) LIMITED 05888920 22/01/2015 30/09/2023 Not Trading
TESCO BLUE (NOMINEE 2) LIMITED 05888921 27/01/2015 30/09/2023 Not Trading
TESCO BLUE (NOMINEE HOLDCO) LIMITED 05888990 27/01/2015 30/09/2023 Not Trading
TESCO DEPOT PROPCO LIMITED 06769537 27/01/2015 30/09/2023 Not Trading
TESCO NAVONA (NOMINEE 1) LIMITED 07459762 27/01/2015 30/09/2023 Not Trading
TESCO NAVONA (NOMINEE 2) LIMITED 07459765 27/01/2015 30/09/2023 Not Trading
TESCO NAVONA (NOMINEE HOLDCO) LIMITED 07459662 27/01/2015 30/09/2023 Not Trading
TESCO NAVONA PL PROPCO LIMITED 07458609 27/01/2015 30/09/2023 Not Trading
TESCO PASSAIC (NOMINEE 1) LIMITED 07121666 27/01/2015 30/09/2023 Not Trading
TESCO PASSAIC (NOMINEE 2) LIMITED 07121664 27/01/2015 30/09/2023 Not Trading
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED 07121480 27/01/2015 30/09/2023 Not Trading
TESCO PASSAIC PL PROPCO LIMITED 07121506 27/01/2015 30/09/2023 Not Trading
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED 05721633 27/01/2015 30/09/2023 Not Trading
TESCO PROPERTY FINANCE 1 PLC 05888925 27/01/2015 30/09/2023 Bronze
TESCO SARUM (NOMINEE 1) LIMITED 07851854 27/01/2015 30/09/2023 Not Trading
TESCO SARUM (NOMINEE 2) LIMITED 07851858 27/01/2015 30/09/2023 Not Trading
TESCO SARUM (NOMINEE HOLDCO) LIMITED 07851190 27/01/2015 30/09/2023 Not Trading
THOMAS STREET PBSA LIMITED 12916403 30/09/2020 03/10/2023 Silver
TOWER ONE OPCO LIMITED 11410901 13/03/2023 08/01/2024 One Red Flag
UI 55 COLMORE ROW LIMITED 12728133 30/09/2020 22/03/2023 Silver
UI 55 LUDGATE HILL LIMITED 12470058 30/09/2020 22/03/2023 Silver
UI ONE BRAHAM LIMITED 13369248 22/03/2023 29/09/2023 Silver
VITA (MAN 2) LIMITED 09316880 30/09/2020 10/11/2022 Gold
VITA GLASGOW 1 LIMITED 08693170 10/11/2022 03/10/2023 Gold
VITA LEEDS 1 DEVCO HOLDINGS LIMITED 11034880 30/09/2020 10/11/2022 Silver
VITA LEEDS 1 DEVCO LIMITED 11039124 30/09/2020 10/11/2022 Bronze
VITA SATELLITE 1 LIMITED 09918824 30/09/2020 10/11/2022 Silver
VITA SATELLITE LIMITED 11323590 10/11/2022 03/10/2023 Bronze
WILMSLOW (NO.3) (NOMINEE A) LIMITED 04936137 08/09/2020 15/08/2023 Not Trading
WILMSLOW (NO.3) (NOMINEE B) LIMITED 04936419 08/09/2020 16/08/2023 Not Trading
ZANDER MIDCO LIMITED 13049310 27/11/2020 18/12/2020 One Red Flag
ZANDER TOPCO LIMITED 13049173 27/11/2020 18/12/2020 One Red Flag