Drewett, Simon Derwood Austen

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Main board

Organisation Position From Until
1 12 WELLS MEWS LIMITED DirDirector 2023-01-10 2023-10-03
2 AED FINANCE 1 LIMITED DirDirector 2020-09-30 2022-01-01
3 AED FINANCE 2 LIMITED DirDirector 2020-09-30 2022-01-01
4 AEDIFICA UK (AMPTHILL) LIMITED DirDirector 2020-09-30 2022-01-01
5 AEDIFICA UK (HAILSHAM) LIMITED DirDirector 2021-01-28 2022-01-01
6 AEDIFICA UK LIMITED DirDirector 2020-09-30 2022-01-01
7 ANGEL GARDENS OPCO LIMITED DirDirector 2020-09-30 2024-01-08
8 APPIAN ROY HOLDCO UK LIMITED DirDirector 2020-09-30 2023-08-25
9 ASHFORD (GP) LIMITED DirDirector 2007-10-01 2023-09-22
10 ASHFORD (HC) LIMITED DirDirector 2007-10-01 2023-09-22
11 ASHFORD (PT1) LIMITED DirDirector 2007-10-01 2023-09-22
12 ASHFORD (PT2) LIMITED DirDirector 2007-10-01 2023-09-22
13 BEITH STREET OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
14 BEITH STREET PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
15 BPC 3035 LIMITED DirDirector 2009-04-02 2010-10-26
16 BRIDGE UT NOMINEE LIMITED DirDirector 2021-03-03 2023-09-22
17 BROAD STREET OPCO LIMITED (b2019-02-27) DirDirector 2020-09-30 2024-01-08
18 CABALLO LIMITED DirDirector 2020-09-17 2023-10-03
19 CALEUS LONDON I HOLDING LIMITED DirDirector 2021-12-10 2023-10-03
20 CALEUS LONDON I PROPERTY LIMITED DirDirector 2021-12-10 2023-10-03
21 CHALKY LANE LIMITED DirDirector 2020-09-17 2023-10-03
22 CIRCLE SQUARE 10 & 11 OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
23 CIRCLE SQUARE 10 & 11 PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
24 CIRCLE SQUARE 9 OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
25 CIRCLE SQUARE 9 PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
26 CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED DirDirector 2020-09-30 2023-10-02
27 CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED DirDirector 2020-09-30 2023-10-02
28 CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED DirDirector 2020-09-30 2023-10-02
29 CRESTBRIDGE NOMINEES LIMITED DirDirector 2020-09-30 2023-09-22
30 CRESTBRIDGE PROPERTY FINANCE LLP PartnerPartner 2010-10-22 2018-02-28
31 CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED DirDirector 2007-02-02 2023-09-22
32 CRESTBRIDGE UK LIMITED DirDirector 2020-01-16 2023-09-22
33 CUKPF LIMITED DirDirector 2020-06-24 2023-09-22
34 CUMBERLAND PLACE (GENERAL PARTNER) LIMITED DirDirector 2020-09-30 2024-01-04
35 DERBY BUSINESS MANAGEMENT LIMITED DirDirector 2020-09-08 2021-09-16
36 DERBY INVESTMENTS GENERAL PARTNER LIMITED DirDirector 2020-09-08 2023-08-30
37 DERBY INVESTMENTS TRUSTEE LIMITED DirDirector 2020-09-08 2021-07-13
38 DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED DirDirector 2022-10-17 2023-08-10
39 DV5 COLTHAM (MILTON KEYNES) LIMITED DirDirector 2022-06-01 2023-08-10
40 DV5 COLTHAM (READING) LIMITED DirDirector 2022-06-21 2023-08-10
41 DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED DirDirector 2022-05-31 2023-08-10
42 DV5 COLTHAM INVESTMENTS (READING) LIMITED DirDirector 2022-06-20 2023-08-10
43 DV5 HOLDINGS (PBSA) LIMITED DirDirector 2022-08-19 2023-08-10
44 DV5 HOLDINGS (URBAN LOGISTICS) LIMITED DirDirector 2022-05-27 2023-08-10
45 DV5 HOLDINGS (YORK WAY) LIMITED DirDirector 2022-03-15 2023-08-10
46 DV5 INVESTMENTS (PBSA) LIMITED DirDirector 2022-08-19 2023-08-10
47 DV5 LAST MILE DEVELOPMENTS (UK) LIMITED DirDirector 2022-08-10 2023-08-10
48 DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED DirDirector 2022-08-22 2023-08-10
49 DV5 PROPERTIES (YORK WAY) LIMITED DirDirector 2022-03-16 2023-08-10
50 DV5 REAL ESTATE HOLDINGS LIMITED DirDirector 2022-03-14 2023-08-10
51 DV5 VENTURES COLTHAM LIMITED DirDirector 2022-05-30 2023-08-10
52 ERG RAW LIMITED DirDirector 2023-01-10 2023-10-03
53 FGC NOMINEE LTD DirDirector 2022-04-12 2023-09-21
54 FIRST STREET MANCHESTER OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
55 FIRST STREET MANCHESTER PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
56 FIRST STREET MANCHESTER RETAIL OPCO LIMITED DirDirector 2020-09-30 2023-10-03
57 FOUNTAINBRIDGE OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
58 FOUNTAINBRIDGE PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
59 FRONTIER SENIOR LENDER HOLDCO LIMITED DirDirector 2020-10-30 2020-12-02
60 FRONTIER SENIOR LENDER MIDCO LIMITED DirDirector 2020-10-30 2020-12-02
61 FSHNY (UK) LIMITED DirDirector 2020-09-17 2023-10-03
62 GEN II MANAGEMENT COMPANY (UK) LIMITED DirDirector 2007-03-07 2023-09-22
63 GREAT CHARLES STREET LIMITED DirDirector 2020-09-30 2024-01-06
64 GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED DirDirector 2022-11-25 2023-12-12
65 GREAT CHARLES STREET OPCO (NOMINEE) LIMITED DirDirector 2022-12-07 2023-12-12
66 GREGORY PARK HOLDING LIMITED DirDirector 2020-09-17 2023-10-03
67 HECF SOHO 2 LIMITED DirDirector 2020-09-21
DirDirector 2020-10-14 2023-08-25
68 HECF SOHO LIMITED DirDirector 2020-09-08 2023-08-25
69 HGIT BRISTOL LIMITED DirDirector 2020-09-30 2023-08-25
70 HGIT COVENTRY LIMITED DirDirector 2020-12-02 2023-08-25
71 HGIT EDINBURGH LIMITED DirDirector 2020-09-30 2022-03-01
72 HGIT GLASGOW LIMITED DirDirector 2020-09-30 2023-08-25
73 HGIT LOGISTICS HOLDCO LIMITED DirDirector 2023-04-25 2023-08-25
74 HGIT MILTON KEYNES LIMITED DirDirector 2020-09-30 2023-08-25
75 HGIT STUDENT HOLDCO LIMITED DirDirector 2023-04-25 2023-08-25
76 HGIT WAKEFIELD LIMITED DirDirector 2020-09-30 2023-08-25
77 HOLLAND STREET OPCO LIMITED DirDirector 2020-09-30 2024-01-08
78 HOTEL STANSTED LIMITED DirDirector 2020-09-30 2023-03-22
DirDirector 2023-03-22 2023-09-29
79 HSRE-TRINITY GENERAL PARTNER LIMITED DirDirector 2019-12-18 2023-07-14
80 INN ON BW (UK) LIMITED DirDirector 2020-09-17 2023-10-03
81 INN ON THE PARK (LONDON) LIMITED DirDirector 2020-09-17 2023-10-03
82 KINGFISHER PROPERTY FINANCE LIMITED (d2018-06-05) DirDirector 2007-01-08 2018-06-05
83 LAPSENT LIMITED DirDirector 2020-09-17 2023-10-03
84 MAPLE COURT NURSING HOME LIMITED DirDirector 2021-06-18 2022-01-01
85 MARCHES CARE HOLDINGS LIMITED DirDirector 2021-10-25 2022-01-01
86 NEW CO (BEITH STREET) LIMITED DirDirector 2022-11-10 2023-10-03
87 NEW CO (BIRMINGHAM) 1 LIMITED DirDirector 2022-11-10 2023-10-03
88 NEW CO (BIRMINGHAM) 2 LIMITED DirDirector 2022-11-10 2023-10-03
89 NEW CO (NEWCASTLE) 2 LIMITED DirDirector 2022-11-10 2023-10-03
90 NEW CO (NEWCASTLE) LIMITED DirDirector 2022-11-10 2023-10-03
91 NEW CO (SATELLITE) LIMITED DirDirector 2022-11-10 2023-10-03
92 NEW LUDGATE (NO.1) LIMITED DirDirector 2020-12-22 2022-11-09
DirDirector 2022-11-09 2023-09-22
93 NEW LUDGATE (NO.2) LIMITED DirDirector 2020-12-22 2022-11-09
DirDirector 2022-11-09 2023-09-22
94 NEWCO (FIRST STREET) 2 LIMITED DirDirector 2022-11-10 2023-10-03
95 NEWCO (FIRST STREET) LIMITED DirDirector 2022-11-10 2023-10-03
96 NW1 UK INDUSTRIAL II F1 LIMITED DirDirector 2023-01-27 2023-08-31
97 PALMER REAL ESTATE VALUE (NOMINEE) LIMITED DirDirector 2013-06-26 2023-09-22
98 PEBBLE MILL OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
99 PEBBLE MILL PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
100 PECKHAM PLACE LIMITED DirDirector 2021-02-03 2023-10-03
101 PL HOTEL LIMITED DirDirector 2020-09-17 2023-10-03
102 POLES LIMITED (GBEN) DirDirector 2020-09-17 2023-10-03
103 PRS III FUNDING LIMITED DirDirector 2022-11-11 2023-08-15
104 QUERCUS HOMES 2018 LIMITED DirDirector 2021-06-18 2022-01-01
105 SACKVILLE STREET OPCO LIMITED DirDirector 2020-12-23 2021-11-11
106 SALA UK HOLDINGS LTD DirDirector 2024-04-14
107 SAPPHIRE PROPERTIES (2016) LIMITED DirDirector 2020-09-30 2022-01-01
108 SPRINGSIDE (GENERAL PARTNER) LIMITED DirDirector 2020-09-30 2022-03-22
109 SPRINGSIDE OPCO LIMITED DirDirector 2020-09-30 2023-03-13
110 ST. ALBANS PLACE OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
111 ST. ALBANS PLACE PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
112 STRAWBERRY PLACE OPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
113 STRAWBERRY PLACE PROPCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
114 SV LUDGATE (UK) LIMITED DirDirector 2020-11-03 2022-11-09
DirDirector 2022-11-09 2023-09-22
115 SWIFT NEWCO B LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
116 SWIFT PROPCO HOLDINGS LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
117 TESCO ATRATO (NOMINEE 1) LIMITED DirDirector 2015-01-27 2023-09-30
118 TESCO ATRATO (NOMINEE 2) LIMITED DirDirector 2015-01-27 2023-09-30
119 TESCO ATRATO (NOMINEE HOLDCO) LIMITED DirDirector 2015-01-27 2023-09-30
120 TESCO ATRATO DEPOT PROPCO LIMITED DirDirector 2015-01-22 2023-09-30
121 TESCO BLUE (NOMINEE 1) LIMITED DirDirector 2015-01-22 2023-09-30
122 TESCO BLUE (NOMINEE 2) LIMITED DirDirector 2015-01-27 2023-09-30
123 TESCO BLUE (NOMINEE HOLDCO) LIMITED DirDirector 2015-01-27 2023-09-30
124 TESCO DEPOT PROPCO LIMITED DirDirector 2015-01-27 2023-09-30
125 TESCO NAVONA (NOMINEE 1) LIMITED DirDirector 2015-01-27 2023-09-30
126 TESCO NAVONA (NOMINEE 2) LIMITED DirDirector 2015-01-27 2023-09-30
127 TESCO NAVONA (NOMINEE HOLDCO) LIMITED DirDirector 2015-01-27 2023-09-30
128 TESCO NAVONA PL PROPCO LIMITED DirDirector 2015-01-27 2023-09-30
129 TESCO PASSAIC (NOMINEE 1) LIMITED DirDirector 2015-01-27 2023-09-30
130 TESCO PASSAIC (NOMINEE 2) LIMITED DirDirector 2015-01-27 2023-09-30
131 TESCO PASSAIC (NOMINEE HOLDCO) LIMITED DirDirector 2015-01-27 2023-09-30
132 TESCO PASSAIC PL PROPCO LIMITED DirDirector 2015-01-27 2023-09-30
133 TESCO PROPERTY FINANCE 1 HOLDCO LIMITED DirDirector 2015-01-27 2023-09-30
134 TESCO PROPERTY FINANCE 1 PLC DirDirector 2015-01-27 2023-09-30
135 TESCO SARUM (NOMINEE 1) LIMITED DirDirector 2015-01-27 2023-09-30
136 TESCO SARUM (NOMINEE 2) LIMITED DirDirector 2015-01-27 2023-09-30
137 TESCO SARUM (NOMINEE HOLDCO) LIMITED DirDirector 2015-01-27 2023-09-30
138 THOMAS STREET PBSA LIMITED DirDirector 2020-09-30 2023-10-03
139 TOWER ONE OPCO LIMITED DirDirector 2023-03-13 2024-01-08
140 UI 55 COLMORE ROW LIMITED DirDirector 2020-09-30 2023-03-22
DirDirector 2023-03-22 2023-09-29
141 UI 55 LUDGATE HILL LIMITED DirDirector 2020-09-30 2023-03-22
DirDirector 2023-03-22 2023-09-29
142 UI ONE BRAHAM LIMITED DirDirector 2023-03-22 2023-09-29
143 VITA (MAN 2) LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
144 VITA GLASGOW 1 LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
145 VITA LEEDS 1 DEVCO HOLDINGS LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
146 VITA LEEDS 1 DEVCO LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
147 VITA SATELLITE 1 LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
148 VITA SATELLITE LIMITED DirDirector 2020-09-30 2022-11-10
DirDirector 2022-11-10 2023-10-03
149 WILMSLOW (NO.3) (NOMINEE A) LIMITED DirDirector 2020-09-08 2023-08-15
150 WILMSLOW (NO.3) (NOMINEE B) LIMITED DirDirector 2020-09-08 2023-08-16
151 ZANDER MIDCO LIMITED DirDirector 2020-11-27 2020-12-18
152 ZANDER TOPCO LIMITED DirDirector 2020-11-27 2020-12-18

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