1
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 55 - Director → ME
2
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-03 ~ nowIIF 62 - Director → ME
3
55 Baker Street, London, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-506,204 GBP2021-12-31
Officer
2023-02-03 ~ nowIIF 45 - Director → ME
4
THE VALENTINE OPERATIONAL COMPANY LIMITED - 2021-02-17
TIDE DEVELOPMENTS (6) LIMITED - 2020-01-10
55 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,104 GBP2021-12-31
Officer
2023-02-03 ~ nowIIF 44 - Director → ME
5
WANDSWORTH PROPCO LIMITED - 2022-12-09
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 68 - Director → ME
6
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 54 - Director → ME
7
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 48 - Director → ME
8
55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-02-03 ~ nowIIF 47 - Director → ME
9
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-23 ~ nowIIF 69 - Director → ME
10
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2021-11-08 ~ nowIIF 38 - Managing Officer → ME
11
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2022-10-06 ~ nowIIF 35 - Managing Officer → ME
12
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2022-09-20 ~ nowIIF 41 - Managing Officer → ME
13
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2022-09-20 ~ nowIIF 42 - Managing Officer → ME
14
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2022-09-20 ~ nowIIF 39 - Managing Officer → ME
15
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2022-10-06 ~ nowIIF 40 - Managing Officer → ME
16
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2022-10-06 ~ nowIIF 37 - Managing Officer → ME
17
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 18 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-19 ~ nowIIF 13 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-16 ~ nowIIF 16 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-11-20 ~ nowIIF 12 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-11-19 ~ nowIIF 15 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2020-11-30 ~ nowIIF 11 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2022-02-02 ~ nowIIF 28 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ nowIIF 26 - Director → ME
25
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ nowIIF 32 - Director → ME
26
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for he is one of the managers of the entity
2022-10-06 ~ nowIIF 36 - Managing Officer → ME
27
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 72 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 14 - Director → ME
29
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-20 ~ nowIIF 23 - Director → ME
30
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-21 ~ nowIIF 22 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 19 - Director → ME
32
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-25 ~ nowIIF 20 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-10 ~ nowIIF 17 - Director → ME
34
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-15 ~ nowIIF 75 - Director → ME
35
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-15 ~ nowIIF 76 - Director → ME
36
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-30 ~ nowIIF 73 - Director → ME
37
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-15 ~ nowIIF 74 - Director → ME
38
30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-31 ~ nowIIF 43 - Director → ME
39
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED - 2008-07-01
30 Broadwick Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Officer
2025-01-20 ~ nowIIF 21 - Director → ME
40
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for one of managing officials
2023-03-01 ~ nowIIF 6 - Managing Officer → ME
41
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for one of managing officials
2023-03-01 ~ nowIIF 3 - Managing Officer → ME
42
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for one of managing officials
2023-02-28 ~ nowIIF 7 - Managing Officer → ME
43
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for one of managing officials
2023-02-28 ~ nowIIF 71 - Managing Officer → ME
44
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 30 - Director → ME
45
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 24 - Director → ME
46
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 33 - Director → ME
47
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 31 - Director → ME
48
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 27 - Director → ME
49
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 34 - Director → ME
50
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 25 - Director → ME
51
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-30 ~ nowIIF 29 - Director → ME
52
51a Boulevard Royal, Luxembourg, LuxembourgActive Corporate (4 parents)
Officer
Responsible for one of managing officials
2023-03-28 ~ nowIIF 5 - Managing Officer → ME
53
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Officer
Responsible for one of managing officials
2023-03-28 ~ nowIIF 1 - Managing Officer → ME
54
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Officer
Responsible for one of managing officials
2023-03-28 ~ nowIIF 8 - Managing Officer → ME
55
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Officer
Responsible for one of managing officials
2023-03-28 ~ nowIIF 4 - Managing Officer → ME
56
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Officer
Responsible for one of managing officials
2023-03-23 ~ nowIIF 9 - Managing Officer → ME
57
51a Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for one of managing officials
2023-02-28 ~ nowIIF 10 - Managing Officer → ME
58
51a Boulevard Royal, Luxenbourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for one of managing officials
2023-02-28 ~ nowIIF 2 - Managing Officer → ME
59
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 57 - Director → ME
60
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 66 - Director → ME
61
ALDERTON ROAD STUDENT PROPCO LIMITED - 2023-11-23
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-22 ~ nowIIF 53 - Director → ME
62
C/o Bdo Llp 55 Baker Street, Marylebone, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-01 ~ nowIIF 70 - Director → ME
63
MATTIAS ROAD PROPCO LIMITED - 2025-04-10
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-03 ~ nowIIF 52 - Director → ME
64
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 49 - Director → ME
65
55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-02-03 ~ nowIIF 58 - Director → ME
66
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 67 - Director → ME
67
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-23 ~ nowIIF 56 - Director → ME
68
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 51 - Director → ME
69
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-03 ~ nowIIF 61 - Director → ME
70
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-11-26 ~ nowIIF 64 - Director → ME
71
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-31 ~ nowIIF 65 - Director → ME
72
55 Baker Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Officer
2023-02-03 ~ nowIIF 59 - Director → ME
73
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-07 ~ nowIIF 63 - Director → ME
74
55 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-02-03 ~ nowIIF 50 - Director → ME
75
55 Baker Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2023-02-03 ~ nowIIF 46 - Director → ME
76
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-03 ~ nowIIF 60 - Director → ME