1
Empress House, 43a Binley Road, Coventry, England
Active Corporate (8 parents)
Officer
2010-07-08 ~ 2015-09-02
IIF 51 - Director → ME
2
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
3
Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
~ now
IIF 43 - Director → ME
4
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
1992-09-16 ~ now
IIF 45 - Director → ME
1992-09-16 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
5
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Officer
1996-10-18 ~ 1999-07-24
IIF 49 - Director → ME
6
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
7
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-05-26 ~ now
IIF 14 - Director → ME
8
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
9
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 17 - Director → ME
10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 18 - Director → ME
11
BRANDON LANE DEVELOPMENTS LIMITED
06918812 9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 69 - Director → ME
12
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2015-04-25
IIF 86 - Director → ME
13
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-29 ~ 2015-04-25
IIF 70 - Director → ME
14
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2006-11-13 ~ 2015-04-25
IIF 57 - Director → ME
15
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2014-04-15 ~ 2015-10-26
IIF 50 - Director → ME
16
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
- now SC437257LOTHIAN SHELF (707) LIMITED - 2013-01-17
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ 2020-12-02
IIF 47 - Director → ME
17
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2006-07-13 ~ 2015-04-25
IIF 83 - Director → ME
18
Begbies, 9 Bonhill Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-12 ~ now
IIF 42 - Director → ME
19
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
1996-07-02 ~ 2005-04-01
IIF 85 - Director → ME
20
GRANVILLE ESTATE MANAGEMENT LIMITED
06714490 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Officer
2008-10-03 ~ 2017-09-13
IIF 56 - Director → ME
21
GRANVILLE FLATS MANAGEMENT LIMITED
06714382 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Officer
2008-10-03 ~ now
IIF 44 - Director → ME
22
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HARDWICKE MEWS MANAGEMENT LIMITED
- now 03131448HARDWICK MANAGEMENT LIMITED
- 1996-04-26
03131448KADFOR FLAT MANAGEMENT LIMITED - 1996-01-18
5 Hardwicke Mews, London, England
Active Corporate (11 parents)
Officer
1996-04-24 ~ 1997-02-06
IIF 48 - Director → ME
24
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
27
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
28
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
30
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
31
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-17 ~ 2019-10-14
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
32
HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED
- now 07970798VICTORIA HALL MANAGEMENT (UK) LIMITED
- 2020-01-17
07970798 9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-29 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
33
HOST STUDENT HOUSING MANAGEMENT LIMITED
- now 07970795VICTORIA HALL MANAGEMENT LIMITED
- 2020-01-17
07970795 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 13 - Director → ME
35
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 72 - Director → ME
36
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 63 - Director → ME
37
1st Floor Epworth House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 77 - Director → ME
38
MOOR PARK CHARITABLE TRUST LIMITED
01571498 Moor Park School Moor Park, Ludlow, Shropshire
Active Corporate (61 parents)
Officer
2008-05-19 ~ 2016-08-31
IIF 84 - Director → ME
39
MREF V BRISTOL PROPERTY LIMITED - now
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-15 ~ 2025-08-11
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
41
Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 71 - Director → ME
42
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 67 - Director → ME
43
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 55 - Director → ME
44
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 65 - Director → ME
45
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 62 - Director → ME
46
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 74 - Director → ME
2015-10-28 ~ dissolved
IIF 23 - Director → ME
47
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 61 - Director → ME
2015-10-28 ~ dissolved
IIF 22 - Director → ME
48
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 54 - Director → ME
2015-10-28 ~ dissolved
IIF 28 - Director → ME
49
9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 79 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 59 - Director → ME
50
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 73 - Director → ME
2015-10-28 ~ dissolved
IIF 21 - Director → ME
51
9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2015-10-28 ~ dissolved
IIF 25 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 75 - Director → ME
52
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 60 - Director → ME
2015-10-28 ~ dissolved
IIF 24 - Director → ME
53
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 66 - Director → ME
2015-10-28 ~ dissolved
IIF 26 - Director → ME
54
Brinsop House, Brinsop, Hereford
Active Corporate (23 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 95 - LLP Member → ME
55
RICHARD STRACHAN PROPERTY CONSULTANT LIMITED
02605923 Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 46 - Director → ME
56
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 82 - Director → ME
57
57 Palace Street, London, England
Active Corporate (40 parents)
Officer
2012-06-11 ~ now
IIF 31 - Director → ME
58
THE UNITED WESTMINSTER AND GREY COAT FOUNDATION
11464504 57 Palace Street, Westminster, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2018-07-13 ~ now
IIF 19 - Director → ME
59
THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
- now 03560163THE WESTMINSTER GREYCOAT PROPERTY COMPANY LIMITED - 1998-10-08
57 Palace Street, London, England
Active Corporate (15 parents)
Officer
2002-12-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-31
IIF 97 - Has significant influence or control → OE
60
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 53 - Director → ME
2015-10-28 ~ dissolved
IIF 20 - Director → ME
62
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112 9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-09 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
TIGER GRANVILLE ROAD CAR PARKS LIMITED
07324501 Office B Gainsborough West, 1 Poole Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2017-09-20
IIF 52 - Director → ME
64
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2007-06-12 ~ 2017-09-20
IIF 68 - Director → ME
65
TIGER NO. 1 GENERAL PARTNER LIMITED
- now 04400382CHANCERYGATE (AA) GENERAL PARTNER LIMITED
- 2004-07-20
04400382PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 64 - Director → ME
2015-10-28 ~ dissolved
IIF 81 - Director → ME
66
TIGER NO. 2 GENERAL PARTNER LIMITED
- now 03630803CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED
- 2004-07-20
03630803CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 58 - Director → ME
2015-10-28 ~ dissolved
IIF 27 - Director → ME
67
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2015-04-25
IIF 76 - Director → ME
2015-10-28 ~ dissolved
IIF 80 - Director → ME
68
TOWNRIGHT PROPERTY MANAGEMENT LIMITED
02567216 C/o United Westminster & Grey Coat Fdn, 57, Palace Street, London, England
Active Corporate (14 parents)
Officer
2007-01-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 106 - Has significant influence or control over the trustees of a trust → OE
69
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-05 ~ 2022-06-24
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
70
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
72
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
VH (GOOSE) LIMITED
- 2016-06-20
09903405 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
74
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-09 ~ 2019-10-14
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
75
VICTORIA HALL MANAGEMENT LIMITED
FC031323 Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-30 ~ now
IIF 30 - Director → ME