1
13 Hanover Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 127 - Director → ME
2
13 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 132 - Director → ME
3
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
13 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
8,930,357 GBP2019-12-31
Officer
2020-08-13 ~ 2022-01-01
IIF 119 - Director → ME
4
QUERCUS HOMES 2018 LIMITED - 2025-01-14
13 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-06-18 ~ 2022-01-01
IIF 160 - Director → ME
5
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
13 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
9,033,568 GBP2020-12-31
Officer
2021-01-28 ~ 2022-01-01
IIF 141 - Director → ME
6
SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
SAPPHIRE CARE LIMITED - 2016-04-02
13 Hanover Square, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,924,648 GBP2019-04-01 ~ 2019-12-31
Officer
2020-01-13 ~ 2022-01-01
IIF 103 - Director → ME
7
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
13 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 162 - Director → ME
8
MARCHES CARE HOLDINGS LIMITED - 2025-01-14
13 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1,811 GBP2021-03-31
Officer
2021-10-25 ~ 2022-01-01
IIF 65 - Director → ME
9
13 Hanover Square, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2019-12-05 ~ 2022-01-01
IIF 134 - Director → ME
10
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-01-13 ~ 2022-12-09
IIF 109 - Director → ME
2018-08-06 ~ 2022-01-13
IIF 96 - Director → ME
2023-11-02 ~ 2025-07-18
IIF 175 - Director → ME
11
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-16 ~ 2022-06-14
IIF 163 - Director → ME
12
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 161 - Director → ME
13
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 165 - Director → ME
14
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-06-14
IIF 166 - Director → ME
15
8 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2018-10-19 ~ 2022-12-19
IIF 76 - Director → ME
16
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2023-01-05
IIF 60 - Director → ME
2023-07-31 ~ 2024-02-29
IIF 133 - Director → ME
17
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 113 - Director → ME
18
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 102 - Director → ME
19
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2023-11-28 ~ 2025-07-04
IIF 169 - Director → ME
2019-02-28 ~ 2023-03-14
IIF 143 - Director → ME
20
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 152 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 99 - Director → ME
21
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-07-01
IIF 130 - Director → ME
22
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2025-07-01
IIF 121 - Director → ME
2021-12-10 ~ 2023-08-01
IIF 131 - Director → ME
23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30
IIF 67 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 154 - Director → ME
24
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 74 - Director → ME
25
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 92 - Director → ME
26
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 97 - Director → ME
27
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 110 - Director → ME
28
Unit 8 54 Weymouth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-01 ~ 2022-08-04
IIF 148 - Director → ME
29
Unit 8 54 Weymouth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-01 ~ 2022-08-04
IIF 150 - Director → ME
30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2018-10-19 ~ 2022-01-14
IIF 104 - Director → ME
2022-01-14 ~ 2023-01-05
IIF 112 - Director → ME
31
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 69 - Director → ME
32
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-06-30
IIF 68 - Director → ME
33
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 66 - Director → ME
34
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 107 - Director → ME
35
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 85 - Director → ME
36
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 155 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 86 - Director → ME
37
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-07-04
IIF 135 - Director → ME
38
5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2024-01-06 ~ 2025-07-04
IIF 168 - Director → ME
2019-02-07 ~ 2022-12-13
IIF 123 - Director → ME
39
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-30 ~ 2025-07-04
IIF 56 - Director → ME
40
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2025-07-04
IIF 64 - Director → ME
41
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-15 ~ 2025-07-04
IIF 176 - Director → ME
42
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 156 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 98 - Director → ME
43
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 (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2020-10-14 ~ 2022-05-23
IIF 164 - Director → ME
44
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2019-10-17 ~ 2021-12-31
IIF 137 - Director → ME
45
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2020-12-24 ~ 2022-05-18
IIF 126 - Director → ME
46
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-25 ~ 2021-12-31
IIF 146 - Director → ME
47
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2019-09-10 ~ 2022-05-18
IIF 140 - Director → ME
48
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2019-10-17 ~ 2022-05-18
IIF 144 - Director → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2020-02-20 ~ 2021-12-31
IIF 136 - Director → ME
50
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2018-11-19 ~ 2022-01-11
IIF 147 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 172 - Director → ME
2018-11-19 ~ 2018-11-19
IIF 1 - Director → ME
2018-11-19 ~ 2023-03-10
IIF 125 - Director → ME
51
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2022-03-16
IIF 73 - Director → ME
52
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 157 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 87 - Director → ME
53
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ 2024-03-31
IIF 158 - Director → ME
2018-07-19 ~ 2022-03-30
IIF 80 - Director → ME
54
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-03-31
IIF 151 - Director → ME
2020-07-13 ~ 2022-03-30
IIF 106 - Director → ME
55
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 58 - Director → ME
56
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 114 - Director → ME
57
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 90 - Director → ME
58
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2018-07-19 ~ 2022-03-30
IIF 84 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 153 - Director → ME
59
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-13 ~ 2022-03-30
IIF 111 - Director → ME
2023-09-15 ~ 2024-03-31
IIF 159 - Director → ME
60
240 The Broadway, Wimbledon, London
Active Corporate (12 parents)
Officer
2012-07-10 ~ 2016-01-02
IIF 57 - Director → ME
61
Polka Theatre, The Broadway, London
Active Corporate (2 parents)
Officer
2014-11-27 ~ 2017-07-14
IIF 63 - Director → ME
62
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-01 ~ 2022-08-03
IIF 122 - Director → ME
63
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-01 ~ 2022-08-03
IIF 124 - Director → ME
64
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-09 ~ 2022-03-31
IIF 120 - Director → ME
65
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31
IIF 115 - Director → ME
66
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-09 ~ 2022-03-31
IIF 138 - Director → ME
67
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 81 - Director → ME
68
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2021-12-31
IIF 117 - Director → ME
69
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 101 - Director → ME
70
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 72 - Director → ME
71
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 88 - Director → ME
72
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 71 - Director → ME
73
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 77 - Director → ME
74
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 108 - Director → ME
75
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 100 - Director → ME
76
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 78 - Director → ME
77
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 94 - Director → ME
78
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 83 - 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, Birmingham
Liquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31
IIF 105 - 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, Birmingham
Liquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2022-03-31
IIF 79 - Director → ME
81
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-11 ~ 2021-11-11
IIF 145 - Director → ME
82
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2023-03-08
IIF 149 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 174 - Director → ME
83
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2023-11-28 ~ 2025-07-04
IIF 171 - Director → ME
84
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2023-03-13
IIF 61 - Director → ME
2019-12-19 ~ 2022-01-19
IIF 128 - Director → ME
2023-11-28 ~ 2025-07-04
IIF 173 - Director → ME
85
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 89 - Director → ME
86
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 93 - Director → ME
87
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-06-30
IIF 118 - Director → ME
88
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-06-30
IIF 82 - Director → ME
89
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 59 - Director → ME
90
8 Sackville Street, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-06-30
IIF 95 - 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 Thames
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2019-05-10
IIF 116 - Director → ME
92
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2023-11-28 ~ 2025-07-04
IIF 170 - Director → ME
2018-08-24 ~ 2023-03-13
IIF 129 - Director → ME
93
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-29 ~ 2022-03-16
IIF 142 - Director → ME
94
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-25 ~ 2022-03-16
IIF 139 - Director → ME
95
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-04-30 ~ 2022-03-16
IIF 75 - Director → ME
96
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,372,379 GBP2024-03-31
Officer
2014-07-01 ~ 2015-12-04
IIF 62 - Director → ME