1
19-23 Wells Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2025-07-25 ~ nowIIF 14 - Director → ME
2
Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (5 parents)
Officer
2024-05-02 ~ nowIIF 13 - Director → ME
3
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-07-11 ~ nowIIF 52 - Director → ME
4
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-07-11 ~ nowIIF 45 - Director → ME
5
50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
SHELFCO (NO. 2182) LIMITED - 2001-02-26
LS GUILDFORD LIMITED - 2016-08-18
100 Victoria Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
46,000 GBP2021-03-31
Officer
2025-09-29 ~ nowIIF 4 - Director → ME
6
INHOCO 3304 LIMITED - 2006-04-10
LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)
Officer
2025-09-25 ~ nowIIF 9 - Director → ME
7
STADIUM (PARKGATE) LIMITED - 2005-11-29
INHOCO 945 LIMITED - 1999-05-18
STADIUM (NEWPORT) LIMITED - 2022-03-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)
Officer
2025-09-25 ~ nowIIF 8 - Director → ME
8
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-06-09 ~ nowIIF 15 - Director → ME
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-06-09 ~ nowIIF 17 - Director → ME
10
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-06-09 ~ nowIIF 37 - Director → ME
11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-06-09 ~ nowIIF 26 - Director → ME
12
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United KingdomActive Corporate (10 parents)
Officer
2022-06-09 ~ nowIIF 48 - Director → ME
13
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 50 - Director → ME
14
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Officer
2022-06-09 ~ nowIIF 49 - Director → ME
15
47 Esplanade, London, JerseyConverted / Closed Corporate (1 parent)
Officer
2022-09-05 ~ nowIIF 74 - Managing Officer → ME
16
47 Esplanade, St Helier, JerseyConverted / Closed Corporate (1 parent)
Officer
2022-09-05 ~ nowIIF 76 - Managing Officer → ME
17
NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
19-23 Wells Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-06-27 ~ nowIIF 6 - Director → ME
18
EPIC (NO. 1) LIMITED - 2023-10-07
DMWSL 769 LIMITED - 2014-07-02
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-09-29 ~ nowIIF 40 - Director → ME
19
EPIC (NO. 2) LIMITED - 2023-10-07
DMWSL 869 LIMITED - 2017-10-13
19-23 Wells Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-09-29 ~ nowIIF 41 - Director → ME
20
SLATE ABBEY LIMITED - 2023-10-03
SHELFCO (NO.2639) LIMITED - 2002-02-14
HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
HAMMERSON (ABBEY) LIMITED - 2020-02-14
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
14,682,000 GBP2021-12-31
Officer
2023-09-28 ~ nowIIF 7 - Director → ME
21
HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
3 St. James's Square, London, United KingdomActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,302,197 GBP2022-12-31
Officer
2024-07-02 ~ nowIIF 5 - Director → ME
22
HOBART ACTIVUM (PETERBOROUGH) LIMITED - 2024-07-03
3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,693,828 GBP2022-12-31
Officer
2024-07-02 ~ nowIIF 1 - Director → ME
23
HOBART ACTIVUM (OLDBURY) LIMITED - 2024-07-03
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
8,526,026 GBP2022-12-31
Officer
2024-07-02 ~ nowIIF 2 - Director → ME
24
HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
10,458,521 GBP2022-12-31
Officer
2024-07-02 ~ nowIIF 3 - Director → ME
25
ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
AGHOCO 2068 LIMITED - 2021-07-08
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Officer
2025-03-28 ~ nowIIF 10 - Director → ME
26
ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
AGHOCO 2067 LIMITED - 2021-07-08
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Officer
2025-03-28 ~ nowIIF 12 - Director → ME
27
ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Officer
2025-03-28 ~ nowIIF 11 - Director → ME
28
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 18 - Director → ME
29
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 16 - Director → ME
30
BLSSP (PHC 29) LIMITED - 2012-11-12
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 43 - Director → ME
31
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 34 - Director → ME
32
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 21 - Director → ME
33
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 25 - Director → ME
34
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 42 - Director → ME
35
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 22 - Director → ME
36
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 23 - Director → ME
37
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 35 - Director → ME
38
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 39 - Director → ME
39
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 36 - Director → ME
40
WILLOUGHBY (569) LIMITED - 2022-02-11
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2022-06-09 ~ nowIIF 44 - Director → ME
41
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 38 - Director → ME
42
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-06-09 ~ nowIIF 29 - Director → ME
43
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 31 - Director → ME
44
TOP HATCO NO.4 LIMITED - 1997-04-25
J W MYERS LIMITED - 2015-01-06
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 19 - Director → ME
45
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 32 - Director → ME
46
SDI (ALTRINCHAM) LIMITED - 2016-05-31
SDI (PROPCO 17) LIMITED - 2016-05-10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 20 - Director → ME
47
SDI (ACQCO 10) LIMITED - 2017-10-17
SDI (BURY) LIMITED - 2018-05-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2022-08-11 ~ nowIIF 30 - Director → ME
48
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 27 - Director → ME
49
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 28 - Director → ME
50
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 24 - Director → ME
51
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ nowIIF 33 - Director → ME
52
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
185,781 GBP2021-12-31
Officer
2022-06-22 ~ nowIIF 47 - Director → ME
53
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2022-06-22 ~ nowIIF 51 - Director → ME
54
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
330,663 GBP2021-12-31
Officer
2022-06-22 ~ nowIIF 54 - Director → ME
55
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Officer
2022-06-22 ~ nowIIF 55 - Director → ME
56
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
14,569,005 GBP2021-12-31
Officer
2022-06-22 ~ nowIIF 53 - Director → ME
57
3 St. James's Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2022-06-22 ~ nowIIF 46 - Director → ME