1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-22,345 GBP2024-12-31
Officer
2025-02-14 ~ now
IIF 2 - Director → ME
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 1 - Director → ME
3
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Webb Teasdale Accountancy Ltd, Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,788 GBP2024-10-31
Officer
2023-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Webb Teasdale Accountancy Ltd Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,832 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 13 - Director → ME
6
C/o Webb Teasdale Accountancy Ltd Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,919 GBP2024-10-31
Officer
2023-12-07 ~ now
IIF 12 - Director → ME
7
C/o Webb Teasdale Accountancy Ltd, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 15 - Director → ME
8
C/o Webb Teasdale Accountancy Ltd, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
9
EDINBURGH (LONDON ROAD) OPCO LIMITED
12313835 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-13 ~ 2022-01-27
IIF 31 - Director → ME
10
EDINBURGH (LONDON ROAD) SPV LIMITED
11974103 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,819,951 GBP2024-12-31
Officer
2019-05-01 ~ 2022-01-27
IIF 32 - Director → ME
Person with significant control
2019-05-01 ~ 2019-09-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-11 GBP2016-11-01 ~ 2017-06-30
Officer
2016-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLENTHORNE ROAD SPV LIMITED
- now 11974108EDINBURGH (CANONGATE) SPV LIMITED
- 2020-01-15
11974108 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,564,099 GBP2024-10-29
Officer
2019-05-01 ~ 2023-04-06
IIF 28 - Director → ME
Person with significant control
2019-05-01 ~ 2023-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
4 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 29 - Director → ME
14
4 Hunting Gate, Hitchin
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 20 - Director → ME
15
88 Wood Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 27 - Director → ME
16
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,847,611 GBP2024-12-31
Officer
2021-04-16 ~ 2022-09-30
IIF 19 - Director → ME
17
HG CAPITAL INVESTMENTS LTD
- 2017-09-01
07889345 4 Hunting Gate, Hitchin, Herts
Active Corporate (7 parents)
Equity (Company account)
825,053 GBP2024-10-29
Officer
2011-12-21 ~ 2023-04-06
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-14
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
HGL MILTON LEAMINGTON LIMITED
- 2021-03-31
13241288 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
473,431 GBP2024-12-31
Officer
2021-03-03 ~ 2023-04-06
IIF 4 - Director → ME
19
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-27 ~ 2022-09-30
IIF 34 - Director → ME
20
4 Hunting Gate, Hitchin, Herts., United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-189,395 GBP2024-10-29
Officer
2020-05-22 ~ 2023-04-06
IIF 18 - Director → ME
21
4 Hunting Gate, Hitchin, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-13 ~ dissolved
IIF 17 - Director → ME
22
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-108,192 GBP2024-10-29
Officer
2020-03-12 ~ 2023-04-06
IIF 26 - Director → ME
23
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,847,936 GBP2022-10-31
Officer
2019-08-07 ~ now
IIF 7 - Director → ME
24
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-08-31
Officer
2020-08-16 ~ 2023-04-06
IIF 16 - Director → ME
25
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-420,253 GBP2024-12-31
Officer
2022-09-15 ~ 2023-04-06
IIF 45 - Director → ME
26
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-21 ~ 2023-04-06
IIF 6 - Director → ME
27
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Officer
2022-08-19 ~ 2023-04-06
IIF 25 - Director → ME
28
HGL EDINBURGH LIMITED
- 2021-10-13
12905896 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-25 ~ 2023-04-06
IIF 5 - Director → ME
Person with significant control
2020-09-25 ~ 2021-11-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
29
10 Orange Street, Haymarket, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
15,945,490 GBP2024-12-31
Officer
2020-05-29 ~ 2022-09-30
IIF 21 - Director → ME
30
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 3 - Director → ME
31
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
3,996 GBP2023-11-01 ~ 2024-10-31
Officer
2019-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 23 - Director → ME
33
REAL LIVING BIRMINGHAM LIMITED
- now 16480238REAL LIVING BIRMINGHAM LIMITED
- 2025-11-03
16480238 13 Upper High Street, Thame, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 8 - Director → ME
34
13 Upper High Street, Thame, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-02 ~ 2024-11-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RRB COMMERCIAL INVESTMENTS LIMITED
05110564 C/o Opal Property Group, The Place, Ducie Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ 2004-06-08
IIF 47 - Director → ME
2004-04-23 ~ 2004-06-08
IIF 48 - Secretary → ME
36
STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED
10099775 Munro House, Portsmouth Road, Cobham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 22 - Director → ME
37
13 Upper High Street, Thame, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE