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
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 (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
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 34 - Director → ME
2023-11-29 ~ now
IIF 37 - Director → ME
28
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
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 81 - Director → ME
2023-11-29 ~ now
IIF 102 - Director → ME
30
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
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 28 - Director → ME
2023-11-29 ~ now
IIF 87 - 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 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
VITA 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
VITA 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
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
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
LS 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
LS 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
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 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 04104070, 04104076, 04104055Warning 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 53 - Director → ME
90
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104082, 04104052, 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 113 - 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 91 - Director → ME
92
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104131, 04104011, 04104108Warning 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 32 - Director → ME
93
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104067, 04103989, 04104115Warning 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 65 - Director → ME
94
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104030, 04104055, 04104115Warning 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 30 - Director → ME
95
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104067, 04104155, 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) 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 04104061, 04104075, 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 ~ 2022-03-31
IIF 100 - Director → ME
97
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104020, 04104011, 04104108Warning 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 88 - Director → ME
98
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104070, 04104011, 04104108Warning 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 50 - Director → ME
99
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104030, 04104055, 04104115Warning 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 74 - Director → ME
100
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104070, 04104115, 04104076Warning 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 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
VITA 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
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
VITA 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
VITA 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
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
119
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