1
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2024-04-16 ~ now
IIF 21 - Director → ME
2
13 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 125 - Director → ME
3
13 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 132 - Director → ME
4
AEDIFICA UK (AMPTHILL) LIMITED
- now 11159774HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19
11159774 13 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2020-08-13 ~ 2022-01-01
IIF 116 - Director → ME
5
AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14
11278772 13 Hanover Square, London, England
Active Corporate (16 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 19 - Director → ME
6
AEDIFICA UK (HAILSHAM) LIMITED
- now 11159930HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01
11159930 13 Hanover Square, London, England
Active Corporate (13 parents)
Officer
2021-01-28 ~ 2022-01-01
IIF 147 - Director → ME
7
AEDIFICA UK (SAPPHIRE) LIMITED - now
SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14
09461514SAPPHIRE CARE LIMITED - 2016-04-02
13 Hanover Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-13 ~ 2022-01-01
IIF 93 - Director → ME
8
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 55 - Director → ME
9
AEDIFICA UK (SHREWSBURY) LIMITED - now
MARCHES CARE HOLDINGS LIMITED
- 2025-01-14
07097091 13 Hanover Square, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2021-10-25 ~ 2022-01-01
IIF 17 - Director → ME
10
13 Hanover Square, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2019-12-05 ~ 2022-01-01
IIF 136 - Director → ME
11
ANGEL GARDENS OPCO LIMITED
- now 09921228ANGEL GARDENS (GENERAL PARTNER) LIMITED
- 2019-06-24
09921228 5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2018-08-06 ~ 2022-01-13
IIF 80 - Director → ME
2023-11-02 ~ 2025-07-18
IIF 16 - Director → ME
2022-01-13 ~ 2022-12-09
IIF 174 - Director → ME
12
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-16 ~ 2022-06-14
IIF 79 - Director → ME
13
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 35 - Director → ME
14
ANTLER DOVE VALLEY PARK LIMITED
13562304 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 112 - Director → ME
15
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 115 - Director → ME
16
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2022-12-19
IIF 47 - Director → ME
2023-08-29 ~ now
IIF 109 - Director → ME
17
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 127 - Director → ME
18
AUDLEY NIGHTINGALE LANE LIMITED
FC036049 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2020-09-30 ~ 2023-01-05
IIF 140 - Director → ME
2023-07-31 ~ 2024-02-29
IIF 133 - Director → ME
19
BEITH STREET OPCO LIMITED
- now 10109529VITA GLASGOW 1 OP CO LIMITED
- 2019-12-12
10109529 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 107 - Director → ME
2023-11-29 ~ now
IIF 59 - Director → ME
20
BEITH STREET PROPCO LIMITED
- now SC463020VITA STUDENT (BEITH STREET) LIMITED
- 2019-12-13
SC463020STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 92 - Director → ME
2023-11-29 ~ now
IIF 3 - Director → ME
21
BROAD STREET (GENERAL PARTNER) LIMITED
- now 10570229BROAD STREET OPCO LIMITED
- 2019-02-27
10570229BROAD STREET (GENERAL PARTNER) LIMITED
- 2018-11-15
10570229 8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 70 - Director → ME
22
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2019-02-28 ~ 2023-03-14
IIF 150 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 8 - Director → ME
23
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 160 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 86 - Director → ME
24
CALEUS LONDON I HOLDING LIMITED
13776599 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-07-01
IIF 129 - Director → ME
25
CALEUS LONDON I PROPERTY LIMITED
13776603 Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2021-12-10 ~ 2023-08-01
IIF 131 - Director → ME
2023-08-01 ~ 2025-07-01
IIF 118 - Director → ME
26
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30
IIF 24 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 162 - Director → ME
27
CIRCLE SQUARE 10 & 11 OPCO LIMITED
- now 10109252VITA SATELLITE 1 OP CO LIMITED
- 2019-12-12
10109252 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 34 - Director → ME
2023-11-29 ~ now
IIF 37 - Director → ME
28
CIRCLE SQUARE 10 & 11 PROPCO LIMITED
- now 10073168NEW CO (SATELLITE) 2 LIMITED
- 2019-12-12
10073168 8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 71 - Director → ME
2023-11-29 ~ now
IIF 78 - Director → ME
29
CIRCLE SQUARE 9 OPCO LIMITED
- now 11323318VITA SATELLITE 2 OPERATING COMPANY LIMITED
- 2019-12-12
11323318 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 81 - Director → ME
2023-11-29 ~ now
IIF 102 - Director → ME
30
CIRCLE SQUARE 9 PROPCO LIMITED
- now 09918929VITA SATELLITE 2 LIMITED
- 2019-12-12
09918929 8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 105 - Director → ME
2023-11-29 ~ now
IIF 89 - Director → ME
31
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2019-01-01 ~ 2022-08-04
IIF 155 - Director → ME
32
Unit 8 54 Weymouth Street, London, England
Active Corporate (11 parents)
Officer
2019-01-01 ~ 2022-08-04
IIF 157 - Director → ME
33
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents)
Officer
2018-10-19 ~ 2022-01-14
IIF 95 - Director → ME
2022-01-14 ~ 2023-01-05
IIF 175 - Director → ME
2024-01-04 ~ now
IIF 1 - Director → ME
34
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-10 ~ now
IIF 158 - Director → ME
35
ELMFIELD COURT RESIDENTS ASSOCIATION LIMITED
04181021 First Floor 234 Green Lane, London, England
Active Corporate (18 parents)
Officer
2025-07-02 ~ now
IIF 168 - Director → ME
36
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-02-01 ~ now
IIF 67 - Director → ME
37
FIRST STREET MANCHESTER OPCO LIMITED
- now 08440436VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12
08440436VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 28 - Director → ME
2023-11-29 ~ now
IIF 87 - Director → ME
38
FIRST STREET MANCHESTER PROPCO LIMITED
- now 09821735VITA FIRST STREET LIMITED
- 2019-12-12
09821735 8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 39 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 25 - Director → ME
39
FIRST STREET MANCHESTER RETAIL OPCO LIMITED
- now 10303493VITA FIRST STREET RETAIL LIMITED
- 2019-12-12
10303493 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2023-11-29 ~ now
IIF 40 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 23 - Director → ME
40
FOUNTAINBRIDGE OPCO LIMITED
- now 11130471VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12
11130471 8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 99 - Director → ME
2023-11-29 ~ now
IIF 76 - Director → ME
41
FOUNTAINBRIDGE PROPCO LIMITED
- now 09360351VITA EDINBURGH 1 LIMITED
- 2019-12-12
09360351 8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 61 - Director → ME
2023-11-29 ~ now
IIF 58 - Director → ME
42
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 163 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 62 - Director → ME
43
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-07-04
IIF 138 - Director → ME
44
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2019-02-07 ~ 2022-12-13
IIF 120 - Director → ME
2024-01-06 ~ 2025-07-04
IIF 12 - Director → ME
45
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
14503287 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-30 ~ 2025-07-04
IIF 7 - Director → ME
46
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
14523415 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-09-01 ~ 2025-07-04
IIF 11 - Director → ME
47
GREAT CHARLES STREET PROPERTY COMPANY LIMITED
FC041108 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-15 ~ 2025-07-04
IIF 134 - Director → ME
48
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30
IIF 83 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 164 - Director → ME
49
HARBOURSIDE DEVELOPMENTS LIMITED
FC042040 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 144 - Director → ME
50
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2020-10-14 ~ 2022-05-23
IIF 94 - Director → ME
51
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-12-21 ~ now
IIF 31 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-17 ~ 2021-12-31
IIF 141 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-24 ~ 2022-05-18
IIF 124 - Director → ME
54
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-11-25 ~ 2021-12-31
IIF 153 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-10 ~ 2022-05-18
IIF 146 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-17 ~ 2022-05-18
IIF 151 - Director → ME
57
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-20 ~ 2021-12-31
IIF 139 - Director → ME
58
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-11-28 ~ 2025-07-04
IIF 13 - Director → ME
2018-11-19 ~ 2018-11-19
IIF 177 - Director → ME
2018-11-19 ~ 2023-03-10
IIF 122 - Director → ME
2018-11-19 ~ 2022-01-11
IIF 154 - Director → ME
59
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2018-10-19 ~ 2022-03-16
IIF 33 - Director → ME
60
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 165 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 64 - Director → ME
61
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 166 - Director → ME
2018-07-19 ~ 2022-03-30
IIF 172 - Director → ME
62
34 Barnehurst Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30
IIF 98 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 159 - Director → ME
64
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 44 - Director → ME
65
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2019-01-01 ~ now
IIF 128 - Director → ME
66
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2019-01-01 ~ now
IIF 148 - Director → ME
67
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 42 - Director → ME
68
12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 36 - Director → ME
69
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 52 - Director → ME
70
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 48 - Director → ME
71
12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 101 - Director → ME
72
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 85 - Director → ME
73
NEW LUDGATE (NO.1) LIMITED
- now 07666447LS LUDGATE (NO.1) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2023-09-08 ~ now
IIF 90 - Director → ME
74
NEW LUDGATE (NO.2) LIMITED
- now 07666516LS LUDGATE (NO.2) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2023-09-08 ~ now
IIF 46 - Director → ME
75
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 103 - Director → ME
76
12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 73 - Director → ME
77
VITA BIRMINGHAM OPERATING COMPANY LIMITED
- 2019-12-12
11323462 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2023-11-29 ~ now
IIF 38 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 108 - Director → ME
78
PEBBLE MILL PROPCO LIMITED
- now 08817641VITA BIRMINGHAM 1 LIMITED
- 2019-12-12
08817641 8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 69 - Director → ME
2023-11-29 ~ now
IIF 26 - Director → ME
79
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-02-01 ~ now
IIF 68 - Director → ME
80
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2018-07-19 ~ 2022-03-30
IIF 173 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 161 - Director → ME
81
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-03-31
IIF 167 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 106 - Director → ME
82
POLKA CHILDREN'S THEATRE LIMITED
00938592 240 The Broadway, Wimbledon, London
Active Corporate (74 parents)
Officer
2012-07-10 ~ 2016-01-02
IIF 169 - Director → ME
83
POLKA CHILDRENS THEATRE PRODUCTIONS LIMITED
09221747 Polka Theatre, The Broadway, London
Active Corporate (5 parents)
Officer
2014-11-27 ~ 2017-07-14
IIF 171 - Director → ME
84
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2019-01-01 ~ 2022-08-03
IIF 119 - Director → ME
85
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2019-01-01 ~ 2022-08-03
IIF 121 - Director → ME
86
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-09 ~ 2022-03-31
IIF 117 - Director → ME
87
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-11-24 ~ 2022-03-31
IIF 110 - Director → ME
88
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-09 ~ 2022-03-31
IIF 142 - Director → ME
89
RI SB ARCHER ROAD LIMITED
- now 04104115BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 53 - Director → ME
90
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2021-12-31
IIF 113 - Director → ME
91
BLS NON SECURITISED 2012 1 LIMITED
- 2019-06-03
04104060BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 91 - Director → ME
92
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 32 - Director → ME
93
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 65 - Director → ME
94
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 30 - Director → ME
95
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 49 - Director → ME
96
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 100 - Director → ME
97
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 88 - Director → ME
98
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 50 - Director → ME
99
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 74 - Director → ME
100
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 57 - Director → ME
101
RI TSC MILTON KEYNES LIMITED
- now 03854370TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2020-11-24 ~ 2022-03-31
IIF 97 - Director → ME
102
RI TSC PETERBOROUGH LIMITED
- now 03854623TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2020-11-24 ~ 2022-03-31
IIF 51 - Director → ME
103
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-11 ~ 2021-11-11
IIF 152 - Director → ME
104
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2019-01-01 ~ now
IIF 137 - Director → ME
105
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2019-01-01 ~ now
IIF 135 - Director → ME
106
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2019-09-02 ~ 2023-03-08
IIF 156 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 15 - Director → ME
107
SPRINGSIDE (GENERAL PARTNER) LIMITED
10960734 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-19 ~ dissolved
IIF 29 - Director → ME
108
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2023-11-28 ~ 2025-07-04
IIF 10 - Director → ME
109
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2019-12-19 ~ 2023-03-13
IIF 145 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 14 - Director → ME
2019-12-19 ~ 2022-01-19
IIF 126 - Director → ME
110
ST. ALBANS PLACE OPCO LIMITED
- now 11041480VITA LEEDS 1 OPCO LIMITED
- 2019-12-12
11041480 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2023-11-29 ~ now
IIF 43 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 66 - Director → ME
111
ST. ALBANS PLACE PROPCO LIMITED
- now 10204577VITA LEEDS 1 LIMITED
- 2019-12-12
10204577 8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 27 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 72 - Director → ME
112
STRAWBERRY PLACE OPCO LIMITED
- now 10109760VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12
10109760 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 114 - Director → ME
2023-11-29 ~ now
IIF 60 - Director → ME
113
STRAWBERRY PLACE PROPCO LIMITED
- now 08710734VITA NEWCASTLE 2 LIMITED
- 2019-12-12
08710734VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 82 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 56 - Director → ME
114
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 54 - Director → ME
115
8 Sackville Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-08 ~ now
IIF 18 - Director → ME
116
47 Esplanade, St Helier, Channel Islands, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 178 - Director → ME
117
SV REAL ESTATE PARTNERS I JERSEY LIMITED
FC041021 47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 4 - Director → ME
118
SVREP I 120 MOORGATE JERSEY LIMITED
FC041019 47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
119
SVREP I MOORGATE JERSEY LIMITED
FC041020 47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
120
8 Sackville Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-06-30
IIF 77 - Director → ME
2023-11-29 ~ now
IIF 63 - Director → ME
121
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 9 offsprings)
Officer
2023-11-29 ~ now
IIF 22 - Director → ME
122
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 Thames
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-10-19 ~ 2019-05-10
IIF 111 - Director → ME
123
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-01 ~ now
IIF 123 - Director → ME
124
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2023-11-28 ~ 2025-07-04
IIF 9 - Director → ME
2018-08-24 ~ 2023-03-13
IIF 176 - Director → ME
125
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-29 ~ 2022-03-16
IIF 149 - Director → ME
126
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-25 ~ 2022-03-16
IIF 143 - Director → ME
127
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-04-30 ~ 2022-03-16
IIF 45 - Director → ME
128
2 Wellington Place, Leeds
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 96 - Director → ME
129
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 41 - Director → ME
130
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880 12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 104 - Director → ME
131
12 Wellington Place, Leeds
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 20 - Director → ME
132
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 84 - Director → ME
133
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 75 - Director → ME
134
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 130 - Director → ME
135
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (20 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-12-04
IIF 170 - Director → ME