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
AZURA UNO LIMITED 12868863 09/09/2020 Dissolved
BRIDGE UT NOMINEE LIMITED 13242865 03/03/2021 Strike Off
BROAD STREET (GENERAL PARTNER) LIMITED 10570229 18/01/2017 Dissolved
CRESTBRIDGE INSTITUTIONAL HOLDINGS US LIMITED 12996711 04/11/2020 One Red Flag
EC GLACIAL UK 2 LTD 10994367 16/11/2018 Dissolved
EC GLACIAL UK LTD 11091071 16/11/2018 Dissolved
EMERGENT UK 1 LTD 10994065 22/01/2019 Dissolved
GEN II NOMINEE SERVICES (UK) LIMITED 10476689 14/11/2016 Strike Off
HECF CARGO POINT LIMITED 14341515 07/09/2022 Bronze
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 SECRETARIAT LIMITED 08363581 19/07/2021 Dissolved
LITHIUM UK BIDCO LIMITED 12320727 30/07/2020 Amber
LUM CHANG DEVELOPMENT SERVICES LIMITED 10468755 08/11/2016 Dissolved
MFE LONDON 1 GP LIMITED 13534593 20/11/2021 Silver
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED 08082061 19/07/2021 Insolvent
TDL 1 LTD 12801613 10/08/2020 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
TRAVELEX ACQUISITIONCO LIMITED 12757830 21/07/2020 Amber
TRAVELEX ISSUERCO LIMITED 12749698 17/07/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALDEA UK HOLDCO LIMITED 10754033 14/10/2021 16/04/2024 Silver
AMATRIX GRANTHAM PROPCO LIMITED 11418043 14/04/2023 10/10/2023 Silver
APPIAN ROY HOLDCO UK LIMITED 11092311 01/12/2017 16/04/2024 Silver
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
BCI FINANCE NOMINEE LIMITED 11001890 03/12/2019 12/10/2023 Not Trading
BOOK RETAIL BIDCO LIMITED 11284041 26/04/2018 22/06/2018 One Red Flag
BOOK RETAIL MIDCO LIMITED 11309674 13/04/2018 07/09/2018 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 SCOTS GP, LIMITED SC681598 12/02/2021 16/04/2024 Amber
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 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 7 GP, LIMITED 13747006 16/11/2021 16/04/2024 Amber
BRIDGE UK PROPERTIES 7 NOMINEE 1, LIMITED 13754138 19/11/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 7 NOMINEE 2, LIMITED 13754134 19/11/2021 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 GP, LIMITED 14088445 05/05/2022 16/04/2024 Silver
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 SERVICES, LIMITED 13016066 12/02/2021 16/04/2024 Amber
BRIDGE UK, LIMITED 12924683 12/02/2021 16/04/2024 Amber
BRIXWORTH INVESTMENTS (UK) LTD. 11357572 11/05/2018 11/10/2018 Dissolved
CABALLO LIMITED 06445752 31/08/2017 13/07/2020 Silver
COLCHESTER CUBE LIMITED 13787842 07/12/2021 27/10/2022 Bronze
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 CASTLE BROMWICH LIMITED 13992207 21/03/2022 27/10/2022 Bronze
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
COREBOX LICHFIELD LIMITED 13963550 08/03/2022 27/10/2022 Bronze
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
EJLSHM TOPCO LIMITED 15221813 19/10/2023 27/11/2024 Bronze
EMERGENT LATAM HOLDCO LIMITED 11496880 16/11/2018 30/03/2020 Amber
EMERGENT UK 3 LTD 10994502 16/11/2018 29/01/2020 Silver
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD 14628349 31/01/2023 16/04/2024 Bronze
FGC NOMINEE LTD 14042193 12/04/2022 12/10/2023 Not Trading
FOUR ASHES LIMITED 09747871 07/07/2021 26/04/2024 One Red Flag
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
GRIP REIT PLC 10172739 15/06/2016 05/03/2019 Silver
GRIP UK PROPERTY DEVELOPMENTS LIMITED 10626824 17/02/2017 05/03/2019 One Red Flag
GRIP UK PROPERTY INVESTMENTS LIMITED 10623900 16/02/2017 05/03/2019 Bronze
GUILDFORD 2 UK HOLDCO LTD 11870547 19/04/2021 11/11/2022 Insolvent
GUILDFORD 2 UK OPCO LTD 12866767 08/07/2021 11/11/2022 One Red Flag
GUILDFORD 2 UK PROPCO LTD 10582674 19/04/2021 11/11/2022 Bronze
HAILSHAM CUBE LIMITED 13325211 09/04/2021 27/10/2022 Bronze
HGIT CENTRAL CITY COVENTRY LIMITED 13980713 16/03/2022 01/11/2024 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
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
KINGSWAY UK PROPCO LTD 14048816 14/04/2022 11/11/2022 Dissolved
LECTA LIMITED 12405393 19/02/2020 01/06/2023 Bronze
LEEDS UK OPCO LTD 14123816 23/05/2022 11/11/2022 Bronze
LIFE SCIENCES (UK) HOLDINGS II LIMITED 13784083 06/12/2021 27/10/2022 Silver
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
MODA LIFE MANAGEMENT LIMITED 12003561 17/05/2019 10/09/2020 One Red Flag
OEE MIDCO SOUTHAMPTON LIMITED 11596778 10/02/2022 10/10/2023 Bronze
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 BIOCITECH HOLDINGS LIMITED 13929455 21/02/2022 27/10/2022 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 2 GP LIMITED 10449823 27/10/2016 26/05/2023 Amber
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 SNOWSFIELDS DEVELOPMENT LIMITED 14118392 19/05/2022 27/10/2022 Amber
OXFORD SNOWSFIELDS LIMITED 14118379 19/05/2022 27/10/2022 One Red Flag
OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED 13787636 07/12/2021 27/10/2022 Bronze
OXFORD VICTORIA HOUSE LIMITED 13787450 07/12/2021 27/10/2022 Bronze
PALLADIUM INDUSTRIES LIMITED 11507927 06/10/2020 17/08/2022 One Red Flag
PEMBERTON CUBE LIMITED 13787836 07/12/2021 27/10/2022 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
POOLE CUBE LIMITED 12141246 20/12/2021 27/10/2022 Bronze
PORTSMOUTH CUBE LIMITED 04640340 13/09/2021 27/10/2022 Silver
REALTY INCOME LIMITED 11974189 01/05/2019 01/02/2024 Bronze
RI BQ 4 DIY LIMITED 10461498 30/09/2020 01/02/2024 Amber
RI CROWN CMC LIMITED 11974342 01/05/2019 01/02/2024 Bronze
RI MDC UK137 LIMITED 09106328 29/09/2023 01/02/2024 Bronze
RI MDC UK138 LIMITED 10978359 29/09/2023 01/02/2024 Bronze
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 (GLASGOW FORT) LIMITED 09861504 11/08/2022 01/02/2024 One Red Flag
SDI (MANCHESTER CHEETHAM HILL) LIMITED 10100969 11/08/2022 01/02/2024 One Red Flag
SDI (PRESTON) LIMITED 10915199 11/08/2022 01/02/2024 One Red Flag
SDI (SOUTHPORT) LIMITED 09888806 11/08/2022 01/02/2024 One Red Flag
SDI (THURROCK) LIMITED 10089743 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
SNOWSFIELDS HOLDINGS LIMITED 14118119 19/05/2022 27/10/2022 One Red Flag
SPVB DEVELOPMENTS UK LIMITED 11711764 05/12/2018 30/09/2022 Bronze
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
URBOX (ASHFORD) LIMITED 13941734 25/02/2022 27/10/2022 Bronze
URBOX BECKTON LIMITED 13787111 07/12/2021 27/10/2022 Bronze
URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED 13941737 25/02/2022 27/10/2022 Amber
URBOX DEVELOPMENTS (UK) LIMITED 13944056 28/02/2022 27/10/2022 Bronze
URBOX GO LIMITED 13787164 07/12/2021 27/10/2022 Bronze
URBOX HOLDINGS (UK) LIMITED 13786918 07/12/2021 27/10/2022 One Red Flag
VCC NOMINEE LIMITED 11123131 03/12/2019 12/10/2023 Not Trading
VICTORIA HOUSE HOLDINGS LIMITED 13786148 07/12/2021 27/10/2022 Bronze
WESTON SUPER MARE CUBE LIMITED 13325496 09/04/2021 27/10/2022 Silver
YARMOUTH CUBE LIMITED 13787833 07/12/2021 27/10/2022 Bronze
ZANDER MIDCO LIMITED 13049310 27/11/2020 11/08/2023 Strike Off
ZANDER TOPCO LIMITED 13049173 27/11/2020 11/08/2023 Strike Off