8 SACKVILLE STREET LONDON W1S3DG ENGLAND

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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 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
BROAD STREET (GENERAL PARTNER) LIMITED 10570229 18/01/2017 Dissolved
DERBY BUSINESS MANAGEMENT LIMITED 06238206 08/09/2020 Dissolved
DERBY INVESTMENTS TRUSTEE LIMITED 06236820 08/09/2020 Dissolved
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 FUND SERVICES (UK) LIMITED 04109242 14/12/2023 Silver
GEN II MANAGEMENT COMPANY (UK) LIMITED 05471541 14/12/2023 Silver
GEN II NOMINEE SERVICES (UK) LIMITED 10476689 14/11/2016 Strike Off
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 CENTRAL CITY LIMITED 13478230 25/06/2021 Dissolved
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
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
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 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
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
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED 05541954 24/08/2016 20/06/2023 Bronze
BOLTON CUBE LIMITED 13627412 16/09/2021 27/10/2022 Silver
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 (UK) LIMITED 13464517 18/06/2021 27/10/2022 Bronze
BOX+ III CROYDON LIMITED 13433808 02/06/2021 27/10/2022 Bronze
BOX+ III HAYES LIMITED 13447309 09/06/2021 27/10/2022 Silver
BOX+ III HOLDINGS (UK) LIMITED 13318731 07/04/2021 27/10/2022 Bronze
BOX+ III ORPINGTON LIMITED 13447298 09/06/2021 27/10/2022 Bronze
BOX+ III WEYBRIDGE LIMITED 13447305 09/06/2021 27/10/2022 Gold
BRIDGE UK ASSET MANAGEMENT, LIMITED 13366935 29/04/2021 16/04/2024 Gold
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 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 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 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 5 GP, LIMITED 13393186 13/05/2021 16/04/2024 Strike Off
BRIDGE UK PROPERTIES 5 NOMINEE 1, LIMITED 13405766 18/05/2021 16/04/2024 Dissolved
BRIDGE UK PROPERTIES 5 NOMINEE 2, LIMITED 13405764 18/05/2021 16/04/2024 Dissolved
BRIDGE UK PROPERTIES 6 GP, LIMITED 13631330 20/09/2021 16/04/2024 Amber
BRIDGE UK PROPERTIES 6 NOMINEE 1, LIMITED 13639230 23/09/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED 13639238 23/09/2021 16/04/2024 Not Trading
BRIDGE UK PROPERTY MANAGEMENT, LIMITED 13367078 29/04/2021 16/04/2024 Not Trading
BRIXWORTH INVESTMENTS (UK) LTD. 11357572 11/05/2018 11/10/2018 Dissolved
CABALLO LIMITED 06445752 31/08/2017 13/07/2020 Silver
CHALKY LANE LIMITED 06369547 31/08/2017 13/07/2020 Gold
CHELMSFORD CUBE LIMITED 13627484 16/09/2021 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 (UK) LIMITED 13464398 18/06/2021 27/10/2022 Bronze
ECCLES CUBE LIMITED 13447302 09/06/2021 27/10/2022 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
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
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
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 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
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED 02644273 18/09/2017 09/09/2020 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
LAPSENT LIMITED 02314927 31/08/2017 13/07/2020 Silver
LECTA LIMITED 12405393 19/02/2020 01/06/2023 Bronze
LIFE SCIENCES (UK) HOLDINGS LIMITED 13366489 29/04/2021 27/10/2022 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
OEE MIDCO SOUTHAMPTON LIMITED 11596778 10/02/2022 10/10/2023 Bronze
OEE PROPCO SOUTHAMPTON LIMITED 12591913 10/02/2022 10/10/2023 Bronze
OEE TOPCO SOUTHAMPTON LIMITED 13526673 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 SIX HOLDINGS LIMITED 13534782 28/07/2021 26/04/2024 Bronze
OXFORD SIX LIMITED 13535004 28/07/2021 26/04/2024 One Red Flag
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
PALLADIUM INDUSTRIES LIMITED 11507927 06/10/2020 17/08/2022 One Red Flag
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
PL HOTEL LIMITED 05214268 31/08/2017 13/07/2020 Silver
POLES LIMITED 02081379 31/08/2017 13/07/2020 Amber
PORTSMOUTH CUBE LIMITED 04640340 13/09/2021 27/10/2022 Silver
RI BQ 4 DIY LIMITED 10461498 30/09/2020 01/02/2024 Amber
RI MDC UK137 LIMITED 09106328 29/09/2023 01/02/2024 Bronze
RI MDC UK138 LIMITED 10978359 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 1 LTD 13490166 02/07/2021 11/11/2022 One Red Flag
SCAPE TOPCO 1 LTD 13490161 02/07/2021 11/11/2022 Insolvent
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 (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
SMAA DEVELOPMENTS LIMITED 11468596 06/05/2020 30/06/2022 Bronze
SPVB DEVELOPMENTS UK LIMITED 11711764 05/12/2018 30/09/2022 Bronze
STAINES CUBE LIMITED 13627483 16/09/2021 27/10/2022 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 ORMSKIRK POS LTD 13528456 22/06/2022 01/02/2024 Bronze
TRAFFORD CENTRE GROUP (UK) LIMITED 05148403 10/11/2020 06/03/2024 Bronze
TRAFFORD PALAZZO LIMITED 05433918 10/11/2020 08/04/2021 Gold
TUNBRIDGE WELLS CUBE LIMITED 13627488 16/09/2021 27/10/2022 Bronze
URBOX (UK) LIMITED 13467399 21/06/2021 27/10/2022 Bronze
VCC NOMINEE LIMITED 11123131 03/12/2019 12/10/2023 Not Trading
WEST MIDLANDS HOLDINGS I LIMITED 13449340 10/06/2021 26/04/2024 Amber
WEST MIDLANDS HOLDINGS II LIMITED 13453707 14/06/2021 26/04/2024 Silver
WESTON SUPER MARE CUBE LIMITED 13325496 09/04/2021 27/10/2022 Silver