1
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2024-04-16 ~ now
IIF 22 - Director → ME
2
13 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 126 - Director → ME
3
13 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 133 - 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 117 - 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 20 - 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 148 - 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 94 - 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 56 - 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 18 - Director → ME
10
13 Hanover Square, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2019-12-05 ~ 2022-01-01
IIF 137 - 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
2022-01-13 ~ 2022-12-09
IIF 175 - Director → ME
2018-08-06 ~ 2022-01-13
IIF 81 - Director → ME
2023-11-02 ~ 2025-07-18
IIF 17 - Director → ME
12
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-16 ~ 2022-06-14
IIF 80 - Director → ME
13
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 36 - 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 113 - Director → ME
15
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 116 - Director → ME
16
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2023-08-29 ~ now
IIF 110 - Director → ME
2018-10-19 ~ 2022-12-19
IIF 48 - Director → ME
17
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 128 - Director → ME
18
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2023-07-31 ~ 2024-02-29
IIF 134 - Director → ME
2020-09-30 ~ 2023-01-05
IIF 141 - 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
2023-11-29 ~ now
IIF 60 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 108 - 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 93 - Director → ME
2023-11-29 ~ now
IIF 4 - Director → ME
21
BROAD STREET (GENERAL PARTNER) LIMITED
- now 10570229BROAD STREET (GENERAL PARTNER) LIMITED
- 2018-11-15
10570229 8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 71 - Director → ME
22
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-11-28 ~ 2025-07-04
IIF 9 - Director → ME
2019-02-28 ~ 2023-03-14
IIF 151 - 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 161 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 87 - Director → ME
24
CALEUS LONDON I HOLDING LIMITED
13776599 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-07-01
IIF 130 - Director → ME
25
CALEUS LONDON I PROPERTY LIMITED
13776603 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2021-12-10 ~ 2023-08-01
IIF 132 - Director → ME
2023-08-01 ~ 2025-07-01
IIF 119 - Director → ME
26
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-03-31
IIF 163 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 25 - Director → ME
27
VITA 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 35 - Director → ME
2023-11-29 ~ now
IIF 38 - Director → ME
28
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 72 - Director → ME
2023-11-29 ~ now
IIF 79 - Director → ME
29
VITA 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 82 - Director → ME
2023-11-29 ~ now
IIF 103 - Director → ME
30
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 106 - Director → ME
2023-11-29 ~ now
IIF 90 - Director → ME
31
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2019-01-01 ~ 2022-08-04
IIF 156 - Director → ME
32
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2019-01-01 ~ 2022-08-04
IIF 158 - 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
Dissolved Corporate (10 parents)
Officer
2022-01-14 ~ 2023-01-05
IIF 176 - Director → ME
2024-01-04 ~ dissolved
IIF 2 - Director → ME
2018-10-19 ~ 2022-01-14
IIF 96 - Director → ME
34
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-10 ~ now
IIF 159 - 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 169 - Director → ME
36
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-02-01 ~ now
IIF 68 - Director → ME
37
VITA 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 29 - Director → ME
2023-11-29 ~ now
IIF 88 - Director → ME
38
VITA FIRST STREET LIMITED
- 2019-12-12
09821735 8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 40 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 26 - 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
2019-11-26 ~ 2022-06-30
IIF 24 - Director → ME
2023-11-29 ~ now
IIF 41 - Director → ME
40
VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12
11130471 8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2023-11-29 ~ now
IIF 77 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 100 - Director → ME
41
VITA EDINBURGH 1 LIMITED
- 2019-12-12
09360351 8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2023-11-29 ~ now
IIF 59 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 62 - Director → ME
42
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 164 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 63 - Director → ME
43
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-07-04
IIF 139 - Director → ME
44
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2024-01-06 ~ 2025-07-04
IIF 13 - Director → ME
2019-02-07 ~ 2022-12-13
IIF 121 - 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 8 - 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 12 - Director → ME
47
26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-15 ~ 2025-07-04
IIF 135 - 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
2023-09-15 ~ 2024-03-31
IIF 165 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 84 - Director → ME
49
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 145 - 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 95 - Director → ME
51
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-12-21 ~ now
IIF 32 - Director → ME
52
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-17 ~ 2021-12-31
IIF 142 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-24 ~ 2022-05-18
IIF 125 - Director → ME
54
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-11-25 ~ 2021-12-31
IIF 154 - Director → ME
55
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-10 ~ 2022-05-18
IIF 147 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-17 ~ 2022-05-18
IIF 152 - Director → ME
57
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-20 ~ 2021-12-31
IIF 140 - Director → ME
58
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-11-28 ~ 2025-07-04
IIF 14 - Director → ME
2018-11-19 ~ 2022-01-11
IIF 155 - Director → ME
2018-11-19 ~ 2018-11-19
IIF 1 - Director → ME
2018-11-19 ~ 2023-03-10
IIF 123 - Director → ME
59
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (32 parents)
Officer
2018-10-19 ~ 2022-03-16
IIF 34 - Director → ME
60
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2020-07-13 ~ 2022-03-30
IIF 65 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 166 - 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 167 - Director → ME
2018-07-19 ~ 2022-03-30
IIF 173 - Director → ME
62
34 Barnehurst Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – 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
2023-09-15 ~ 2024-03-31
IIF 160 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 99 - Director → ME
64
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 45 - Director → ME
65
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2019-01-01 ~ now
IIF 129 - Director → ME
66
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2019-01-01 ~ now
IIF 149 - Director → ME
67
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 43 - Director → ME
68
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 37 - Director → ME
69
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 53 - Director → ME
70
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 49 - Director → ME
71
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 102 - Director → ME
72
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 86 - Director → ME
73
LS LUDGATE (NO.1) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2023-09-08 ~ now
IIF 91 - Director → ME
74
LS LUDGATE (NO.2) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2023-09-08 ~ now
IIF 47 - Director → ME
75
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 104 - Director → ME
76
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 74 - Director → ME
77
VITA BIRMINGHAM OPERATING COMPANY LIMITED
- 2019-12-12
11323462 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 109 - Director → ME
2023-11-29 ~ now
IIF 39 - Director → ME
78
VITA 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 70 - Director → ME
2023-11-29 ~ now
IIF 27 - Director → ME
79
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-02-01 ~ now
IIF 69 - 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 174 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 162 - 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 168 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 107 - 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 170 - 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 172 - 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 120 - 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 122 - 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 118 - 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 111 - Director → ME
88
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-09 ~ 2022-03-31
IIF 143 - Director → ME
89
RI SB ARCHER ROAD LIMITED
- now 04104115BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104121, 04104035, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 54 - Director → ME
90
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104052, 04104020, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 114 - Director → ME
91
BLSSP (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 92 - Director → ME
92
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104122, 04103964, 04104011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 33 - Director → ME
93
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104121, 04104067, 04104095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 66 - Director → ME
94
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104052, 04104095, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 31 - Director → ME
95
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104082, 04104026, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 50 - Director → ME
96
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104134, 04104067, 04104095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 101 - Director → ME
97
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104122, 04103964, 04104011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 89 - Director → ME
98
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104122, 04104070, 04104035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 51 - Director → ME
99
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104044, 04104055, 04104035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 75 - Director → ME
100
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104115, 04103964, 04104011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 58 - 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 98 - 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 52 - Director → ME
103
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2021-01-11 ~ 2021-11-11
IIF 153 - Director → ME
104
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2019-01-01 ~ now
IIF 138 - Director → ME
105
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2019-01-01 ~ now
IIF 136 - Director → ME
106
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2019-09-02 ~ 2023-03-08
IIF 157 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 16 - Director → ME
107
SPRINGSIDE (GENERAL PARTNER) LIMITED
10960734 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-19 ~ dissolved
IIF 30 - 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 11 - Director → ME
109
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-11-28 ~ 2025-07-04
IIF 15 - Director → ME
2019-12-19 ~ 2022-01-19
IIF 127 - Director → ME
2019-12-19 ~ 2023-03-13
IIF 146 - Director → ME
110
VITA LEEDS 1 OPCO LIMITED
- 2019-12-12
11041480 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2023-11-29 ~ now
IIF 44 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 67 - Director → ME
111
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-06-30
IIF 73 - Director → ME
2023-11-29 ~ now
IIF 28 - Director → ME
112
VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12
10109760 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2023-11-29 ~ now
IIF 61 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 115 - Director → ME
113
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 83 - Director → ME
2019-11-26 ~ 2022-06-30
IIF 57 - Director → ME
114
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 55 - Director → ME
115
8 Sackville Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-08 ~ now
IIF 19 - 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 5 - Director → ME
118
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
119
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
120
8 Sackville Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-06-30
IIF 78 - Director → ME
2023-11-29 ~ now
IIF 64 - Director → ME
121
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 9 offsprings)
Officer
2023-11-29 ~ dissolved
IIF 23 - 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 112 - Director → ME
123
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-01 ~ now
IIF 124 - Director → ME
124
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2018-08-24 ~ 2023-03-13
IIF 177 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 10 - Director → ME
125
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-29 ~ 2022-03-16
IIF 150 - Director → ME
126
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-25 ~ 2022-03-16
IIF 144 - Director → ME
127
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-04-30 ~ 2022-03-16
IIF 46 - Director → ME
128
2 Wellington Place, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-11-29 ~ dissolved
IIF 97 - Director → ME
129
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 42 - Director → ME
130
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 105 - Director → ME
131
12 Wellington Place, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2023-11-29 ~ dissolved
IIF 21 - Director → ME
132
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 85 - Director → ME
133
12 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-11-29 ~ dissolved
IIF 76 - Director → ME
134
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 131 - 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 171 - Director → ME