1
13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01IIF 79 - Director → ME
2
13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01IIF 85 - Director → ME
3
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,896 GBP2019-12-31
Officer
2020-08-13 ~ 2022-01-01IIF 71 - Director → ME
4
QUERCUS HOMES 2018 LIMITED - 2025-01-14
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Officer
2021-06-18 ~ 2022-01-01IIF 120 - Director → ME
5
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,977 GBP2020-12-31
Officer
2021-01-28 ~ 2022-01-01IIF 96 - Director → ME
6
SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
SAPPHIRE CARE LIMITED - 2016-04-02
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,789,847 GBP2019-12-31
Officer
2020-01-13 ~ 2022-01-01IIF 55 - Director → ME
7
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Officer
2021-06-18 ~ 2022-01-01IIF 139 - Director → ME
8
MARCHES CARE HOLDINGS LIMITED - 2025-01-14
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Officer
2021-10-25 ~ 2022-01-01IIF 17 - Director → ME
9
13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)
Officer
2019-12-05 ~ 2022-01-01IIF 88 - Director → ME
10
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-334,679 GBP2019-12-31
Officer
2022-01-13 ~ 2022-12-09IIF 61 - Director → ME
2018-08-06 ~ 2022-01-13IIF 48 - Director → ME
2023-11-02 ~ 2025-07-18IIF 172 - Director → ME
11
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14IIF 148 - Director → ME
12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2021-08-12 ~ 2022-06-14IIF 127 - Director → ME
13
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2021-08-12 ~ 2022-06-14IIF 161 - Director → ME
14
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2021-08-12 ~ 2022-06-14IIF 162 - Director → ME
15
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
2018-10-19 ~ 2022-12-19IIF 28 - Director → ME
16
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2020-09-30 ~ 2023-01-05IIF 8 - Director → ME
2023-07-31 ~ 2024-02-29IIF 86 - Director → ME
17
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 65 - Director → ME
18
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 54 - Director → ME
19
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,085 GBP2019-12-31
Officer
2019-02-28 ~ 2023-03-14IIF 99 - Director → ME
2023-11-28 ~ 2025-07-04IIF 166 - Director → ME
20
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 51 - Director → ME
2023-09-15 ~ 2024-03-31IIF 108 - Director → ME
21
Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-07-01IIF 83 - Director → ME
22
Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (5 parents)
Officer
2021-12-10 ~ 2023-08-01IIF 84 - Director → ME
2023-08-01 ~ 2025-07-01IIF 73 - Director → ME
23
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 19 - Director → ME
2023-09-15 ~ 2024-03-31IIF 110 - Director → ME
24
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 26 - Director → ME
25
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 44 - Director → ME
26
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 49 - Director → ME
27
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 62 - Director → ME
28
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Officer
2019-01-01 ~ 2022-08-04IIF 104 - Director → ME
29
Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)
Officer
2019-01-01 ~ 2022-08-04IIF 106 - Director → ME
30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)
Officer
2022-01-14 ~ 2023-01-05IIF 64 - Director → ME
2018-10-19 ~ 2022-01-14IIF 56 - Director → ME
31
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 21 - Director → ME
32
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-06-30IIF 20 - Director → ME
33
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 18 - Director → ME
34
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 59 - Director → ME
35
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 37 - Director → ME
36
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 38 - Director → ME
2023-09-15 ~ 2024-03-31IIF 111 - Director → ME
37
47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)
Officer
2023-12-08 ~ 2025-07-04IIF 90 - Director → ME
38
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-261,006 GBP2020-03-31
Officer
2019-02-07 ~ 2022-12-13IIF 75 - Director → ME
2024-01-06 ~ 2025-07-04IIF 165 - Director → ME
39
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-08-30 ~ 2025-07-04IIF 4 - Director → ME
40
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2023-09-01 ~ 2025-07-04IIF 16 - Director → ME
41
47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)
Officer
2023-12-15 ~ 2025-07-04IIF 173 - Director → ME
42
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 50 - Director → ME
2023-09-15 ~ 2024-03-31IIF 112 - Director → ME
43
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
LS SOHO SQUARE LIMITED - 2020-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,597,891 GBP2021-03-31
Officer
2020-10-14 ~ 2022-05-23IIF 155 - Director → ME
44
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2019-10-17 ~ 2021-12-31IIF 92 - Director → ME
45
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
945,582 GBP2021-12-31
Officer
2020-12-24 ~ 2022-05-18IIF 78 - Director → ME
46
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-25 ~ 2021-12-31IIF 102 - Director → ME
47
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,104,659 GBP2021-12-31
Officer
2019-09-10 ~ 2022-05-18IIF 95 - Director → ME
48
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2019-10-17 ~ 2022-05-18IIF 100 - Director → ME
49
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2020-02-20 ~ 2021-12-31IIF 91 - Director → ME
50
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,389 GBP2019-12-31
Officer
2018-11-19 ~ 2018-11-19IIF 175 - Director → ME
2018-11-19 ~ 2022-01-11IIF 103 - Director → ME
2018-11-19 ~ 2023-03-10IIF 77 - Director → ME
2023-11-28 ~ 2025-07-04IIF 169 - Director → ME
51
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-19 ~ 2022-03-16IIF 25 - Director → ME
52
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-07-13 ~ 2022-03-30IIF 39 - Director → ME
2023-09-15 ~ 2024-03-31IIF 113 - Director → ME
53
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2018-07-19 ~ 2022-03-30IIF 32 - Director → ME
2023-09-15 ~ 2024-03-31IIF 114 - Director → ME
54
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 58 - Director → ME
2023-09-15 ~ 2024-03-31IIF 107 - Director → ME
55
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31IIF 6 - Director → ME
56
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 66 - Director → ME
57
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 42 - Director → ME
58
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2018-07-19 ~ 2022-03-30IIF 36 - Director → ME
2023-09-15 ~ 2024-03-31IIF 109 - Director → ME
59
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30IIF 63 - Director → ME
2023-09-15 ~ 2024-03-31IIF 115 - Director → ME
60
240 The Broadway, Wimbledon, LondonActive Corporate (12 parents)
Officer
2012-07-10 ~ 2016-01-02IIF 5 - Director → ME
61
Polka Theatre, The Broadway, LondonActive Corporate (2 parents)
Officer
2014-11-27 ~ 2017-07-14IIF 11 - Director → ME
62
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2022-08-03IIF 74 - Director → ME
63
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2022-08-03IIF 76 - Director → ME
64
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United KingdomActive Corporate (10 parents)
Officer
2019-08-09 ~ 2022-03-31IIF 72 - Director → ME
65
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31IIF 67 - Director → ME
66
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Officer
2019-08-09 ~ 2022-03-31IIF 93 - Director → ME
67
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
2019-05-23 ~ 2022-03-31IIF 33 - Director → ME
68
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
2019-05-23 ~ 2021-12-31IIF 69 - Director → ME
69
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
2019-05-23 ~ 2022-03-31IIF 53 - Director → ME
70
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
2019-05-23 ~ 2022-03-31IIF 24 - Director → ME
71
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
2019-05-23 ~ 2022-03-31IIF 40 - Director → ME
72
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
2019-05-23 ~ 2022-03-31IIF 23 - Director → ME
73
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31IIF 29 - Director → ME
74
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
2019-05-23 ~ 2022-03-31IIF 60 - Director → ME
75
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
2019-05-23 ~ 2022-03-31IIF 52 - Director → ME
76
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
2019-05-23 ~ 2022-03-31IIF 30 - Director → ME
77
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
2019-05-23 ~ 2022-03-31IIF 46 - Director → ME
78
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
2019-05-23 ~ 2022-03-31IIF 35 - Director → ME
79
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
2020-11-24 ~ 2022-03-31IIF 57 - Director → ME
80
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
2020-11-24 ~ 2022-03-31IIF 31 - Director → ME
81
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-01-11 ~ 2021-11-11IIF 101 - Director → ME
82
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-09-02 ~ 2023-03-08IIF 105 - Director → ME
2023-11-28 ~ 2025-07-04IIF 171 - Director → ME
83
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2023-11-28 ~ 2025-07-04IIF 168 - Director → ME
84
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2019-12-19 ~ 2022-01-19IIF 80 - Director → ME
2019-12-19 ~ 2023-03-13IIF 9 - Director → ME
2023-11-28 ~ 2025-07-04IIF 170 - Director → ME
85
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 41 - Director → ME
86
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 45 - Director → ME
87
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30IIF 70 - Director → ME
88
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
VITA NEWCASTLE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30IIF 34 - Director → ME
89
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31IIF 7 - Director → ME
90
8 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-06-30IIF 47 - Director → ME
91
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
STANDARD ONE LIMITED - 2007-01-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2019-05-10IIF 68 - Director → ME
92
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,977 GBP2019-12-31
Officer
2018-08-24 ~ 2023-03-13IIF 81 - Director → ME
2023-11-28 ~ 2025-07-04IIF 167 - Director → ME
93
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-29 ~ 2022-03-16IIF 98 - Director → ME
94
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-02-25 ~ 2022-03-16IIF 94 - Director → ME
95
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-04-30 ~ 2022-03-16IIF 27 - Director → ME
96
Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,371,479 GBP2024-03-31
Officer
2014-07-01 ~ 2015-12-04IIF 10 - Director → ME